Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65974875 |
| Universal Entity Code | 5001-9078-8884-3842 |
| Record last updated | Tuesday, February 18, 2025 5:15:57 PM UTC |
| Official Address | Hofhoek 20 Poortugaal There are 12 companies registered at this street |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3176PD |
| Sector | Manufacture of petrochemical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 2, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Mar 30, 2023 | Jan 1, 2023 | Resignation of a woman 65974... | |
| Registry | Mar 30, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 30, 2023 | Jan 1, 2023 | Resignation of one Trustee 65974... | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | Apr 13, 2022 | Appointment of a man as Director | |
| Registry | May 24, 2022 | Jan 14, 2022 | Appointment of a person as Director | |
| Financials | May 9, 2022 | Apr 22, 2022 | Filing of consolidated financial statement datum deponering: 22-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2022 | Strike off | ||
| Registry | Mar 18, 2022 | Mar 8, 2022 | Appointment of a person as Director | |
| Registry | Feb 9, 2022 | Jan 31, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Jan 31, 2022 | Appointment of a woman | |
| Registry | Feb 3, 2022 | Jan 12, 2022 | Appointment of a person as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2021 | Aug 26, 2019 | Appointment of a woman | |
| Financials | Sep 14, 2021 | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 27-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Aug 23, 2021 | Apr 9, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 11, 2020 | Apr 16, 2020 | Filing of consolidated financial statement datum deponering: 16-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Dec 1, 2019 | Resignation of one Director 65974... | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 28, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Financials | Jul 22, 2019 | Jul 8, 2019 | Filing of consolidated financial statement datum deponering: 08-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 2, 2018 | Mar 30, 2018 | Filing of consolidated financial statement datum deponering: 30-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2017 | Aug 17, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Mar 15, 2017 | Filing of consolidated financial statement datum deponering: 15-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 8, 2017 | Sep 6, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2016 | Jul 5, 2016 | Appointment of a man as Trustee 65974... | |
| Registry | Sep 28, 2016 | May 17, 2016 | Appointment of a woman | |
| Registry | Sep 8, 2016 | Jun 9, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2016 | Amended statutes | ||
| Registry | Jul 27, 2016 | Mergers and splits | | |
| Registry | Jun 22, 2016 | Mergers and splits 65974... | | |
| Registry | Jun 21, 2016 | Modification of paid-up capital | ||
| Registry | May 9, 2016 | Appointment of a man as Director | ||
| Registry | May 9, 2016 | Appointment of a man as Director 65974... | ||
| Registry | May 9, 2016 | Appointment of a man as Director | ||
| Registry | May 9, 2016 | Appointment of a man as Director 65974... | ||
| Registry | May 9, 2016 | Incorporation of company |
