Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73776947 |
| Universal Entity Code | 2459-4737-9577-7997 |
| Record last updated | Saturday, March 15, 2025 3:23:30 PM UTC |
| Official Address | Seguraweg 50 Europoort Rotterdam There are 91 companies registered at this street |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198NH |
| Sector | Wholesale trade services of chemical raw materials and chemicals for industrial use |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Resignation of a woman | |
| Registry | Oct 11, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Registry | Sep 28, 2023 | Jun 16, 2023 | Resignation of one Director 73776... | |
| Registry | Sep 28, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Sep 28, 2023 | Jun 16, 2023 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Sep 28, 2023 | Sep 4, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2023 | Sep 4, 2023 | Amended statutes | |
| Registry | Sep 5, 2023 | Sep 4, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2023 | Sep 4, 2023 | Change of power-of-attorney of director 73776... | |
| Registry | Sep 4, 2023 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Nov 16, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Nov 25, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 12, 2022 | Mergers and splits | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Nov 17, 2021 | Resignation of one Director | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Mergers and splits | | |
| Registry | Jun 24, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 12, 2019 | Modification of paid-up capital | ||
| Registry | Jan 25, 2019 | Jan 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Jan 23, 2019 | Incorporation of company | |
| Registry | Jan 24, 2019 | Appointment of a man as Director | |
