Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24231768 |
| Universal Entity Code | 2393-8899-4226-0387 |
| Record last updated | Wednesday, October 11, 2023 11:26:05 PM UTC |
| Official Address | Botlekweg Havennr, 121 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Sep 28, 2023 | Amended statutes | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Nov 13, 2022 | Resignation of a woman | |
| Registry | Nov 18, 2022 | Nov 13, 2022 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Aug 11, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Aug 11, 2021 | Resignation of one Trustee | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 20, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | May 29, 2013 | May 27, 2013 | Resignation of a woman | |
| Registry | May 8, 2013 | Apr 17, 2013 | Two appointments: 2 men | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Resignation of one Trustee | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jun 29, 2012 | Other filings | |
| Registry | Jul 6, 2012 | Jun 29, 2012 | Other filings 24231... | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 24, 2011 | Nov 15, 2011 | Resignation of one Trustee | |
| Registry | Oct 19, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Sep 6, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2011 | Other filings | | |
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2010 | Dec 1, 2009 | Resignation of one Trustee | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Appointment of a man as Trustee | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 |
