Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24481640 |
| Universal Entity Code | 8351-6123-7408-6469 |
| Record last updated | Wednesday, January 15, 2025 3:58:34 PM UTC |
| Official Address | Elbeweg, 117 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LC |
| Website | http://www.ebsbulk.nl |
| Sector | Loading, unloading and transhipment activities, marine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Amended statutes | | |
| Registry | May 15, 2023 | Apr 24, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Resignation of one Commissioner | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2022 | Aug 31, 2022 | Resignation of one Commissioner | |
| Financials | Mar 28, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Registry | Jun 25, 2021 | Mergers and splits 24481... | | |
| Financials | Apr 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 30, 2020 | Special situation of financial statement | ||
| Financials | May 10, 2019 | Special situation of financial statement 24481... | ||
| Registry | Feb 11, 2019 | Jan 10, 2019 | Resignation of one Commissioner | |
| Financials | Dec 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 13, 2017 | Special situation of financial statement | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 19, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2016 | Feb 23, 2016 | Appointment of a man as Commissioner | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 8, 2015 | Feb 5, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2014 | Nov 1, 2014 | Appointment of a man as Commissioner 24124... | |
| Registry | Dec 1, 2014 | Amended statutes | ||
| Registry | Nov 25, 2014 | Oct 31, 2014 | Resignation of one Commissioner | |
| Registry | Nov 25, 2014 | Oct 8, 2014 | Resignation of one Commissioner 24124... | |
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 27, 2014 | Feb 14, 2014 | Resignation of one Commissioner | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 16, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2012 | Jul 1, 2011 | Resignation of one Commissioner | |
| Financials | Apr 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2010 | Appointment of a man as Commissioner | ||
| Registry | Jan 6, 2010 | Appointment of a man as Commissioner 24124... | ||
| Registry | Jan 6, 2010 | Appointment of a man as Director | ||
| Registry | Jan 6, 2010 | Incorporation of company | ||
| Registry | Jan 5, 2010 | Appointment of a man as Commissioner | | |
| Registry | Jan 5, 2010 | Akte van splitsing | | |
| Registry | Dec 31, 2009 | Change of name | | |
| Registry | Nov 19, 2009 | Mergers and splits | | |
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 29, 2008 | Apr 24, 2008 | Amended statutes | |
| Registry | Apr 29, 2008 | Modification of paid-up capital | ||
| Financials | Apr 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 14, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Financials | May 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2006 | Filing of financial statement 2005 |
