Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 37128568 |
Universal Entity Code | 1813-7215-2218-3624 |
Record last updated | Saturday, January 4, 2025 1:01:14 PM UTC |
Official Address | Boekel, 36 Akersloot There are 12 companies registered at this street |
Locality | Akersloot |
Region | Gemeente Castricum, Provincie Noord-Holland |
Postal Code | 1921CE |
Sector | OIL EXTRACTION |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Oct 12, 2022 | Filing of financial statement 2021 | ||
Financials | Sep 26, 2022 | Sep 23, 2022 | Filing of consolidated financial statement .. datum deponering: 23-09-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 7, 2021 | Jul 31, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Nov 23, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
Financials | Jul 31, 2020 | Jul 13, 2020 | Filing of consolidated financial statement datum deponering: 13-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 14, 2020 | Filing of financial statement 2019 | ||
Financials | Apr 8, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 23, 2020 | Filing of financial statement 2018 | ||
Registry | Jun 27, 2019 | Apr 29, 2019 | Appointment of a person as Director | |
Registry | Jun 27, 2019 | Jan 31, 2019 | Resignation of one Director | |
Financials | Feb 13, 2019 | Filing of financial statement 2016 | ||
Financials | Jan 21, 2019 | Jan 17, 2019 | Filing of consolidated financial statement datum deponering: 17-01-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 23, 2015 | May 22, 2015 | Appointment of a man as Director | |
Registry | May 7, 2015 | May 1, 2015 | Resignation of one Director | |
Registry | Nov 12, 2014 | Nov 7, 2014 | Resignation of one Director 37128... | |
Financials | Sep 3, 2014 | Filing of financial statement 2012 | ||
Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
Registry | Apr 12, 2011 | Jan 12, 2011 | Two appointments: a person and a man | |
Registry | Apr 12, 2011 | Jan 12, 2011 | Two appointments: 2 men | |
Financials | Oct 25, 2010 | Filing of financial statement 2008 | ||
Financials | Dec 31, 2009 | Filing of financial statement 2009 | ||
Registry | May 15, 2009 | Jan 1, 2009 | Resignation of a woman | |
Registry | Apr 1, 2008 | Feb 28, 2008 | Appointment of a person as Director | |
Registry | Apr 1, 2008 | Feb 29, 2008 | Resignation of one Director | |
Registry | Apr 1, 2008 | Feb 29, 2008 | Resignation of one Director 37128... | |
Registry | Feb 2, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
Registry | Feb 1, 2007 | Appointment of a man as Director 37128... | ||
Registry | Feb 1, 2007 | Appointment of a man as Director | ||
Registry | Feb 1, 2007 | Incorporation of company | ||
Registry | Jan 31, 2007 | Appointment of a man as Director |