Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24293054 |
| Universal Entity Code | 7372-0813-9059-6306 |
| Record last updated | Tuesday, January 17, 2023 12:51:39 AM UTC |
| Official Address | Merseyweg 10 Botlek Rotterdam |
| Postal Code | 3197KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2023 | Jan 11, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 19, 2022 | Dec 14, 2022 | Filing of consolidated financial statement datum deponering: 14-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2021 | Dec 23, 2021 | Filing of consolidated financial statement .. datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 7, 2020 | Jan 20, 2020 | Filing of consolidated financial statement datum deponering: 20-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 14, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2018 | Nov 20, 2018 | Filing of consolidated financial statement datum deponering: 20-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 31, 2018 | Filing of financial statement 2015 | | |
| Financials | Jan 12, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Director | |
| Financials | Jan 20, 2014 | Filing of financial statement 2011 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2013 | Jul 3, 2013 | Other filings | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Other filings 24293... | |
| Registry | Feb 17, 2012 | Other filings | | |
| Registry | Oct 18, 2011 | Aug 31, 2011 | Resignation of a woman | |
| Financials | Jul 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2011 | Jan 31, 2011 | Other filings | |
| Registry | Mar 22, 2011 | Feb 4, 2011 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Dec 9, 2010 | Other filings | |
| Registry | Dec 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2010 | Aug 15, 2010 | Appointment of a woman | |
| Registry | Aug 18, 2010 | Aug 15, 2010 | Resignation of one Director | |
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 5, 2008 | Modification of paid-up capital | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Mergers and splits | | |
| Registry | Nov 19, 2007 | Mergers and splits 24293... | | |
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 20, 2006 | Modification of subscribed and paid-up capital |
