Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34366433 |
| Universal Entity Code | 0710-4656-2629-7757 |
| Record last updated | Wednesday, January 22, 2025 12:26:19 AM UTC |
| Official Address | Van Der Valk Boumanlaan 13 Woerden There are 17 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446GE |
| Sector | PETROLEUM REFINING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Registry | Apr 21, 2023 | Apr 17, 2023 | Resignation of one Director 34366... | |
| Registry | Sep 8, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 8, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 23, 2022 | Feb 28, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 14, 2021 | May 31, 2021 | Appointment of a person as Director | |
| Registry | Jun 14, 2021 | May 30, 2021 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 14, 2021 | May 31, 2021 | Two appointments: 2 companies | |
| Registry | Jun 11, 2021 | May 30, 2021 | Resignation of one Director | |
| Registry | Jun 11, 2021 | May 30, 2021 | Resignation of a woman | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Appointment of a person as Trustee | |
| Registry | Aug 14, 2020 | Aug 3, 2020 | Two appointments: 2 men | |
| Registry | Aug 12, 2020 | Aug 2, 2020 | Resignation of 2 people: one Director | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Two appointments: 2 companies | |
| Registry | Sep 6, 2019 | Aug 31, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 1, 2019 | Jan 21, 2019 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Jan 20, 2019 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of one Director 34366... | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Mar 1, 2018 | Two appointments: a person and a man | |
| Registry | Apr 25, 2018 | Mar 1, 2018 | Two appointments: a person and a man 34366... | |
| Registry | Apr 2, 2018 | Mar 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 2, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Apr 2, 2018 | Feb 28, 2018 | Resignation of one Director 34366... | |
| Registry | Apr 2, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2018 | Modification of subscribed and paid-up capital 34366... | ||
| Registry | Sep 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2017 | Feb 16, 2017 | Appointment of a woman | |
| Registry | Feb 27, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Sep 29, 2016 | Jul 27, 2016 | Resignation of one Director | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 18, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2016 | Jan 25, 2016 | Appointment of a person as Director | |
| Registry | Feb 8, 2016 | Jan 25, 2016 | Resignation of a woman | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a person as Director 34366... | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Resignation of one Director 34366... | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 19, 2014 | Nov 10, 2014 | Appointment of a woman | |
| Registry | Dec 19, 2014 | Nov 10, 2014 | Resignation of one Director | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Dec 16, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Appointment of a man as Director 34366... | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Dec 16, 2013 | Resignation of one Director 34366... | |
| Registry | May 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2013 | Amended statutes | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 30, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | May 18, 2012 | Appointment of a person as Director | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Resignation of a woman | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2012 | Apr 23, 2012 | Other filings | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2011 | Other filings | | |
| Registry | May 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Registry | Apr 5, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Apr 13, 2010 | Other filings | |
| Registry | Apr 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2010 | Amended statutes | ||
| Registry | Feb 15, 2010 | Feb 1, 2010 | Resignation of 2 people: 2 women | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Nov 25, 2009 | Appointment of a woman | ||
| Registry | Nov 25, 2009 | Appointment of a woman 34366... | ||
| Registry | Nov 25, 2009 | Incorporation of company | ||
| Registry | Nov 24, 2009 | Appointment of a person as Director | |
