Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53542738 |
| Universal Entity Code | 0652-4655-2099-1524 |
| Record last updated | Thursday, January 2, 2025 8:33:42 AM UTC |
| Official Address | Oude Maasweg Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Amended statutes | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Appointment of a person as Director | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Nov 7, 2018 | Resignation of one Director 53542... | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Sep 20, 2018 | Change of name | |
| Registry | Sep 21, 2018 | Sep 20, 2018 | Amended statutes | |
| Registry | Sep 21, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 15, 2015 | Jan 7, 2015 | Appointment of a person as Director | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Resignation of a woman | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2014 | Nov 26, 2014 | Appointment of a woman | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | Jun 26, 2014 | Appointment of a man as Director 53542... | |
| Registry | Jul 18, 2014 | Jun 26, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 26, 2014 | Resignation of one Director 53542... | |
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2013 | Amended statutes | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | May 23, 2013 | Resignation of one Director | |
| Registry | May 29, 2013 | May 23, 2013 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Nov 2, 2012 | Appointment of a man as Director 53542... | |
| Registry | Sep 13, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Sep 14, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2011 | Appointment of a man as Director | ||
| Registry | Sep 14, 2011 | Incorporation of company |
