Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 24312376 |
Universal Entity Code | 8696-4241-5643-2388 |
Record last updated | Tuesday, October 25, 2022 12:57:22 AM UTC |
Official Address | Professor Gerbrandyweg 25 Botlek Rotterdam |
Locality | Botlek Rotterdam |
Region | Gemeente Amsterdam, Provincie Noord-Holland |
Postal Code | 3197KK |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Oct 25, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 8, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 21, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 23, 2019 | Filing of financial statement 2018 | ||
Registry | Oct 2, 2017 | Sep 8, 2017 | Appointment of a person as Director | |
Registry | Oct 2, 2017 | Sep 8, 2017 | Resignation of one Director | |
Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 5, 2012 | May 31, 2012 | Appointment of a person as Director | |
Registry | Jun 5, 2012 | May 31, 2012 | Resignation of a woman | |
Registry | Jun 5, 2012 | May 31, 2012 | Resignation of one Director | |
Financials | Jun 8, 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 28, 2010 | Dec 17, 2010 | Change of power-of-attorney of director | |
Registry | Dec 28, 2010 | Oct 21, 2010 | Resignation of 2 people: one Director | |
Registry | Dec 22, 2010 | Oct 21, 2010 | Appointment of a man as Director | |
Registry | Dec 22, 2010 | Oct 21, 2010 | Appointment of a person as Director | |
Registry | Dec 22, 2010 | Oct 21, 2010 | Resignation of one Director | |
Registry | Dec 17, 2010 | Amended statutes | ||
Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
Financials | May 19, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
Registry | Sep 21, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
Registry | Sep 21, 2006 | Jul 31, 2006 | Resignation of one Director |