Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34081212 |
| Universal Entity Code | 0089-8514-6172-1089 |
| Record last updated | Thursday, January 16, 2025 12:53:14 PM UTC |
| Official Address | Anchoragelaan, 6 Schiphol There are 69 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LD |
| Sector | Non-sea loading, unloading and transhipment activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Dec 20, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Dec 20, 2021 | Resignation of one Commissioner | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2018 | Sep 1, 2018 | Resignation of one Commissioner | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2013 | Oct 15, 2013 | Appointment of a woman | |
| Registry | Oct 17, 2013 | Oct 15, 2013 | Resignation of one Commissioner | |
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2013 | Oct 1, 2012 | Resignation of one Commissioner | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Other filings | | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Jul 11, 2011 | Appointment of a man as Director | |
| Registry | Jul 13, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Registry | Jul 13, 2011 | Jul 11, 2011 | Resignation of one Commissioner | |
| Registry | Jul 13, 2011 | Jul 11, 2011 | Resignation of one Trustee | |
| Registry | Oct 13, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2010 | Aug 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 23, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 20, 2009 | Dec 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2009 | Jul 1, 2008 | Appointment of a man as Commissioner 34081... | |
| Registry | Apr 20, 2009 | Jul 1, 2008 | Resignation of one Commissioner | |
| Registry | Apr 20, 2009 | Dec 1, 2008 | Resignation of one Commissioner 34081... | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2008 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 13, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Jun 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 19, 2007 | Feb 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 19, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Registry | Apr 19, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | Jul 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 29, 2006 | Apr 15, 2006 | Resignation of one Commissioner | |
| Registry | Jun 29, 2006 | Apr 15, 2006 | Appointment of a man as Commissioner |
