Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 21011182 |
Universal Entity Code | 8185-2691-5822-5476 |
Record last updated | Tuesday, May 9, 2023 11:42:25 PM UTC |
Official Address | Beneluxweg 105 Terneuzen
There are 4 companies registered at this street
|
Locality | Terneuzen |
Region | Gemeente Terneuzen, Provincie Zeeland |
Postal Code | 4538AL |
Website | http://www.kelvinterminals.com |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | May 9, 2023 | Filing of financial statement 2022 | ||
Registry | Apr 4, 2023 | Apr 1, 2023 | Change of power-of-attorney of director | |
Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
Financials | May 24, 2022 | Filing of financial statement 2020 | ||
Registry | May 9, 2022 | Apr 1, 2022 | Resignation of 2 people: a woman and a man | |
Registry | Apr 6, 2022 | Apr 5, 2022 | Appointment of a man as Trustee | |
Registry | Aug 3, 2020 | Jun 26, 2020 | Appointment of a person as Director | |
Registry | Aug 3, 2020 | Jun 26, 2020 | Change of power-of-attorney of director | |
Registry | Aug 3, 2020 | Jun 26, 2020 | Resignation of a woman | |
Financials | Jun 5, 2020 | Filing of financial statement 2019 | ||
Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of one Director | |
Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of one Director 21011... | |
Registry | Nov 8, 2019 | Nov 1, 2019 | Change of power-of-attorney of director | |
Registry | Nov 8, 2019 | Nov 1, 2019 | Resignation of one Director | |
Registry | Nov 8, 2019 | Nov 1, 2019 | Resignation of one Director 21011... | |
Registry | Nov 8, 2019 | Nov 1, 2019 | Resignation of one Director | |
Financials | Aug 8, 2019 | Filing of financial statement 2018 | ||
Financials | May 16, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a woman | |
Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a man as Director 21011... | |
Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a man as Director | |
Registry | Jan 24, 2018 | Jan 17, 2018 | Appointment of a woman | |
Registry | Jan 24, 2018 | Jan 8, 2018 | Resignation of one Director | |
Registry | Jan 24, 2018 | Change of name | ||
Financials | May 20, 2016 | Filing of financial statement 2015 | ||
Registry | Apr 12, 2016 | Change of name | ||
Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
Registry | Jan 5, 2015 | Aug 6, 2014 | Change of power-of-attorney of director | |
Registry | Jan 5, 2015 | Jan 23, 2014 | Change of power-of-attorney of director 21011... | |
Registry | Dec 15, 2014 | Amended statutes | ||
Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a person as Director | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Director | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Director 21011... | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of one Director 21011... | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of one Trustee | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of one Trustee 21011... | |
Registry | Dec 23, 2013 | Dec 20, 2013 | Resignation of a woman | |
Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
Financials | Mar 26, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 6, 2012 | Feb 14, 2012 | Two appointments: 2 men | |
Registry | Sep 26, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Sep 26, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 26, 2007 | Filing of financial statement 2006 | ||
Registry | Jun 23, 2006 | Jun 15, 2006 | Change of power-of-attorney of director | |
Registry | Jun 23, 2006 | Modification of paid-up capital | ||
Registry | Jun 23, 2006 | Jun 14, 2006 | Appointment of a man as Director | |
Registry | Jun 23, 2006 | Jun 14, 2006 | Resignation of one Commissioner | |
Registry | Jun 23, 2006 | Jun 14, 2006 | Change of power-of-attorney of director | |
Registry | Jun 14, 2006 | Amended statutes | ||
Financials | May 5, 2006 | Filing of financial statement 2005 | ||
Registry | Mar 8, 2006 | Nov 5, 2005 | Resignation of one Commissioner |