Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09133203 |
| Universal Entity Code | 8240-2669-9758-9883 |
| Record last updated | Thursday, October 3, 2024 10:31:08 AM UTC |
| Official Address | Typograaf 16 Gemeente Duiven There are 7 companies registered at this street |
| Locality | Gemeente Duiven |
| Region | Provincie Gelderland |
| Postal Code | 6921VB |
| Website | http://www.matrix-lubricants.com |
| Sector | Wholesale trade services of mineral oil products (other than fuels) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Appointment of a woman | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 13, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 18, 2021 | Jan 1, 2021 | Resignation of one Trustee 9133... | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2018 | Nov 1, 2017 | Appointment of a woman | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 17, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2017 | Sep 18, 2017 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2017 | Sep 18, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 15, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 15, 2017 | Resignation of one Director | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Jul 7, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jul 7, 2016 | Appointment of a person as Director 9133... | |
| Registry | Jul 11, 2016 | Jul 7, 2016 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Jul 25, 2014 | Resignation of one Trustee | |
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2013 | Aug 1, 2013 | Appointment of a woman | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Sep 29, 2011 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Sep 29, 2011 | Change of power-of-attorney of director | |
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2010 | Nov 19, 2010 | Appointment of a man as Trustee 9133... | |
| Registry | Nov 26, 2010 | Resignation of one Trustee | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2007 | Filing of financial statement 2005 |
