Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58465197 |
| Universal Entity Code | 2971-5366-2901-9594 |
| Record last updated | Tuesday, January 7, 2025 1:21:26 PM UTC |
| Official Address | Oostpolder, 4 EEmshaven |
| Locality | Eemshaven |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9979XT |
| Sector | DATABASES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 8, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 58465... | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee 58465... | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Mar 24, 2023 | Resignation of a woman | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Dec 16, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 8, 2019 | Nov 6, 2019 | Amended statutes | |
| Registry | Nov 7, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a woman | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a woman 58465... | |
| Registry | Apr 29, 2019 | Apr 3, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2018 | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 04-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2018 | May 14, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 27, 2017 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Dec 27, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 9, 2016 | Feb 3, 2016 | Appointment of a man as Director | |
| Registry | Mar 9, 2016 | Feb 3, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | May 26, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | May 26, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a person as Trustee | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a man as Trustee | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a man as Trustee 58465... | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a man as Trustee | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a woman | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a man as Trustee | |
| Registry | May 11, 2015 | Nov 14, 2014 | Appointment of a woman | |
| Registry | Jul 31, 2013 | Appointment of a man as Director | ||
| Registry | Jul 31, 2013 | Incorporation of company | ||
| Registry | Jul 30, 2013 | Appointment of a man as Director | |
