Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24337808 |
| Universal Entity Code | 5687-4673-1931-6349 |
| Record last updated | Monday, August 14, 2023 11:33:30 PM UTC |
| Official Address | Professor Gerbrandyweg 25 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Aug 11, 2017 | Change of name | | |
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Nov 23, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Nov 23, 2011 | Aug 1, 2011 | Resignation of a woman | |
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 7, 2011 | Dec 30, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2011 | Dec 30, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2010 | Oct 22, 2010 | Appointment of a person as Director | |
| Registry | Dec 21, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 7, 2006 | Filing of financial statement 2005 |
