Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 62606123 |
Universal Entity Code | 6632-3921-4597-4653 |
Record last updated | Saturday, April 26, 2025 7:24:54 AM UTC |
Official Address | 1209 Orange Street, Wilmington, De 19801 Wijk 06 Kortendijk |
Locality | Wijk 06 Kortendijk |
Region | Roosendaal, Provincie Noord-Brabant |
Postal Code | 1097JB |
Sector | Services for the extraction of oil and natural gas |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 16, 2023 | Oct 4, 2023 | Dissolution by decision of the general meeting | |
Registry | Oct 16, 2023 | Strike off | ||
Financials | Sep 22, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 19, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 16, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 29, 2020 | Filing of financial statement 2019 | ||
Registry | Nov 27, 2020 | Nov 26, 2020 | Resignation of a woman | |
Registry | Nov 27, 2020 | Nov 26, 2020 | Change of power-of-attorney of director | |
Registry | Nov 27, 2020 | Nov 26, 2020 | Change of power-of-attorney of director 62606... | |
Registry | Nov 27, 2020 | Nov 26, 2020 | Resignation of a woman | |
Registry | Nov 27, 2020 | Nov 26, 2020 | Amended statutes | |
Registry | Nov 26, 2020 | Appointment of a man as Director | ||
Registry | Oct 31, 2019 | Oct 4, 2019 | Appointment of a woman | |
Registry | Oct 31, 2019 | Oct 4, 2019 | Resignation of one Director | |
Registry | Aug 21, 2019 | Change of name | ||
Registry | May 6, 2019 | May 1, 2019 | Appointment of a woman | |
Registry | May 6, 2019 | Apr 30, 2019 | Appointment of a man as Director | |
Registry | May 6, 2019 | May 1, 2019 | Resignation of a woman | |
Registry | May 6, 2019 | Apr 30, 2019 | Resignation of one Director | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 5, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
Registry | Jan 5, 2018 | Dec 20, 2017 | Resignation of one Director | |
Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 10, 2016 | Sep 29, 2016 | Appointment of a man as Director | |
Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
Registry | Jul 19, 2016 | Modification of paid-up capital | ||
Registry | Jun 8, 2016 | Mar 1, 2016 | Appointment of a woman | |
Registry | Feb 29, 2016 | Feb 25, 2016 | Resignation of one Director | |
Registry | Feb 29, 2016 | Feb 25, 2016 | Resignation of one Director 62606... | |
Registry | Feb 10, 2015 | Appointment of a man as Director | ||
Registry | Feb 10, 2015 | Appointment of a man as Director 62606... | ||
Registry | Feb 10, 2015 | Appointment of a person as Director | ||
Registry | Feb 10, 2015 | Incorporation of company | ||
Registry | Feb 9, 2015 | Appointment of a woman |