Mineralz Maasvlakte BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Van Gansewinkel Maasvlakte B.V.
| Company type | Besloten Vennootschap |
| Company number | 24169307 |
| Universal Entity Code | 7041-1679-2589-3802 |
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| Record last updated | Thursday, November 16, 2023 12:53:33 AM UTC |
| Official Address | Loswalweg 50 Maasvlakte Rotterdam |
| Postal Code | 3199LG |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 15, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 15, 2023 | | Filing of financial statement 2023 | |
| Financials | Nov 7, 2023 | | Filing of financial statement 2021 | |
| Financials | Nov 7, 2023 | | Filing of financial statement 2022 | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Resignation of a woman | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 6, 2022 | Nov 28, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Feb 18, 2022 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee 24169... | |
| Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 25, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 25, 2021 | | Filing of financial statement 2021 | |
| Financials | Mar 18, 2021 | | Filing of financial statement 2019 | |
| Financials | Mar 18, 2021 | | Filing of financial statement 2020 | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a woman | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Change of power-of-attorney of director 24169... | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Feb 17, 2020 | | Filing of financial statement 2018 | |
| Financials | Feb 17, 2020 | | Filing of financial statement 2019 | |
| Financials | Feb 26, 2019 | | Filing of financial statement 2017 | |
| Financials | Feb 26, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 1, 2019 | Dec 17, 2018 | Resignation of one Trustee | |
| Financials | Feb 23, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 23, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 17, 2017 | | Change of name | |
| Registry | Dec 28, 2016 | Dec 21, 2016 | Amended statutes | |
| Financials | Dec 12, 2016 | | Filing of financial statement 2015 | |
| Registry | Sep 20, 2016 | Sep 5, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee 24169... | |
| Registry | Apr 20, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 24169... | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 7, 2016 | | Filing of financial statement 2014 | |
| Registry | Oct 12, 2015 | | Amended statutes | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2015 | | Filing of financial statement 2013 | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2012 | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Feb 15, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 2, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 2, 2012 | | Change of name | |
| Financials | Feb 11, 2011 | | Filing of financial statement 2009 | |
| Financials | Apr 15, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 17, 2008 | | Filing of financial statement 2007 | |
| Financials | Jan 25, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 14, 2007 | | Filing of financial statement 2005 | |
| Financials | Feb 7, 2006 | | Filing of financial statement 2004 | |
