Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33305420 |
| Universal Entity Code | 3315-2319-4075-9529 |
| Record last updated | Saturday, November 23, 2024 1:09:40 PM UTC |
| Official Address | Strawinskylaan 1725 Gemeente Amsterdam There are 1,471 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Sep 5, 2023 | Appointment of a woman | |
| Registry | Nov 16, 2023 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2023 | Sep 15, 2023 | Appointment of a woman | |
| Registry | Oct 2, 2023 | Sep 5, 2023 | Appointment of a woman 33305... | |
| Registry | Oct 2, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Oct 2, 2023 | Sep 5, 2023 | Resignation of one Director 33305... | |
| Registry | May 26, 2023 | May 24, 2023 | Other filings | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2022 | Nov 14, 2022 | Other filings | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 1, 2021 | Sep 27, 2021 | Appointment of a man as Director | |
| Registry | Nov 1, 2021 | Sep 27, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Other filings | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director 33305... | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director 33305... | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Change of power-of-attorney of director 33305... | |
| Registry | Jun 9, 2021 | Change of power-of-attorney of director | | |
| Registry | Mar 15, 2021 | Feb 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Jul 17, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Amended statutes | | |
| Registry | Nov 14, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Nov 14, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 8, 2019 | Other filings | |
| Registry | Jul 4, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Registry | Jul 4, 2019 | May 10, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 22, 2018 | Oct 1, 2018 | Other filings | |
| Registry | Sep 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Nov 28, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 14, 2018 | Other filings | |
| Registry | Mar 30, 2017 | Mar 17, 2017 | Appointment of a person as Director | |
| Registry | Mar 30, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Jul 8, 2016 | Two appointments: 2 men | |
| Registry | Oct 5, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Registry | Sep 21, 2016 | Jul 25, 2016 | Appointment of a man as Director | |
| Registry | Sep 21, 2016 | Jul 25, 2016 | Resignation of a woman | |
| Registry | Aug 12, 2016 | Jul 8, 2016 | Resignation of a woman 33305... | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 27, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | Apr 27, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Jun 22, 2015 | Appointment of a man as Director | |
| Registry | Sep 11, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 29, 2013 | Oct 22, 2013 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Oct 22, 2013 | Resignation of a woman | |
| Registry | Nov 5, 2013 | Jul 22, 2013 | Appointment of a woman | |
| Registry | Nov 5, 2013 | Jul 22, 2013 | Resignation of one Director | |
| Financials | Aug 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | May 24, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | May 24, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Appointment of a man as Director | ||
| Registry | Mar 15, 2013 | Dec 31, 2012 | Appointment of a man as Director 33305... | |
| Registry | Mar 15, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 18, 2012 | Jul 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 18, 2012 | Jul 30, 2012 | Appointment of a man as Director 33305... | |
| Registry | Sep 18, 2012 | Jul 30, 2012 | Resignation of one Director | |
| Registry | Sep 18, 2012 | Jul 30, 2012 | Resignation of one Director 33305... | |
| Registry | Nov 10, 2011 | Sep 15, 2011 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | May 4, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 4, 2011 | Resignation of a woman | |
| Registry | Mar 10, 2011 | Jan 26, 2011 | Resignation of one Director | |
| Registry | Mar 10, 2011 | Jan 26, 2011 | Appointment of a man as Director | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 22, 2010 | Jan 11, 2010 | Appointment of a man as Director | |
| Registry | Jan 22, 2010 | Jan 11, 2010 | Resignation of one Director | |
| Registry | Sep 2, 2009 | Jul 22, 2009 | Appointment of a woman | |
| Registry | Sep 2, 2009 | Jul 22, 2009 | Resignation of one Director | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Registry | May 21, 2008 | Apr 15, 2008 | Resignation of a woman | |
| Registry | Apr 18, 2008 | Feb 25, 2008 | Appointment of a man as Director | |
| Registry | Apr 18, 2008 | Feb 24, 2008 | Resignation of one Director | |
| Registry | Nov 20, 2007 | Sep 25, 2007 | Appointment of a man as Director | |
| Registry | Nov 20, 2007 | Sep 25, 2007 | Resignation of one Director | |
| Financials | Jul 11, 2007 | Filing of financial statement 2006 |
