Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24137801 |
| Universal Entity Code | 0801-1627-7489-9830 |
| Record last updated | Thursday, November 30, 2023 2:31:09 AM UTC |
| Official Address | Moezelweg 251 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Amended statutes | |
| Registry | Jul 13, 2021 | Aug 10, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 3, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 21, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 21, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Registry | Jan 21, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Financials | Jan 28, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 14, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Jan 24, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 29, 2016 | Feb 1, 2016 | Resignation of one Trustee 24137... | |
| Registry | Feb 29, 2016 | Feb 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 17, 2016 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 9, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Mar 4, 2014 | Feb 20, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 13, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 29, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 14, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 27, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 7, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2012 | Sep 1, 2012 | Appointment of a man as Trustee 24137... | |
| Financials | Oct 4, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 2, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 6, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 14, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 20, 2006 | Filing of statement of subsidiary company 2006 |
