Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 21008308 |
| Universal Entity Code | 3650-1107-4774-1409 |
| Record last updated | Tuesday, September 12, 2023 11:25:21 PM UTC |
| Official Address | Mr. F.J. Haarmanweg d 16 Terneuzen There are 4 companies registered at this street |
| Locality | Terneuzen |
| Region | Gemeente Terneuzen, Provincie Zeeland |
| Postal Code | 4538AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2023 | Jun 21, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2023 | Jun 21, 2023 | Appointment of a man as Commissioner 21008... | |
| Registry | Sep 12, 2023 | Jun 17, 2023 | Resignation of one Commissioner | |
| Registry | Sep 12, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | May 23, 2023 | Apr 25, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Oct 19, 2022 | Oct 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 19, 2022 | Oct 1, 2022 | Resignation of one Commissioner | |
| Registry | Oct 19, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | May 14, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | May 14, 2020 | Apr 1, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Mar 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2016 | Mar 21, 2016 | Appointment of a man as Director | |
| Registry | Mar 24, 2016 | Feb 2, 2016 | Resignation of one Commissioner | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Amended statutes | ||
| Registry | Apr 3, 2015 | Mar 20, 2015 | Appointment of a woman | |
| Registry | Apr 3, 2015 | Mar 20, 2015 | Resignation of one Commissioner | |
| Registry | Dec 30, 2014 | Dec 4, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2014 | Dec 4, 2014 | Appointment of a woman | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Resignation of one Commissioner | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Resignation of one Commissioner 21008... | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Commissioner 21008... | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Director 21008... | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Commissioner 21008... | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Commissioner 21008... | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Registry | Jun 30, 2014 | Amended statutes | ||
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 26, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | Mar 13, 2012 | Appointment of a woman | |
| Registry | May 14, 2012 | Mar 13, 2012 | Appointment of a man as Commissioner | |
| Registry | May 14, 2012 | Mar 13, 2012 | Appointment of a man as Commissioner 21008... | |
| Registry | May 14, 2012 | Mar 13, 2012 | Appointment of a man as Commissioner | |
| Registry | May 14, 2012 | Dec 29, 2011 | Resignation of one Commissioner | |
| Registry | May 14, 2012 | Mar 13, 2012 | Resignation of one Director | |
| Registry | May 14, 2012 | Mar 13, 2012 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Oct 26, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Commissioner 21008... | |
| Registry | Jul 25, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Mar 18, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Mar 18, 2011 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Dec 2, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2010 | Mar 26, 2010 | Resignation of one Commissioner | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2009 | Oct 20, 2008 | Three appointments: 2 men and a person | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 24, 2009 | Oct 20, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2009 | Oct 20, 2008 | Resignation of one Director | |
| Registry | Apr 24, 2009 | Oct 20, 2008 | Resignation of one Commissioner | |
| Registry | Apr 24, 2009 | Oct 20, 2008 | Resignation of one Commissioner 21008... | |
| Registry | Apr 24, 2009 | Oct 20, 2008 | Resignation of one Commissioner | |
| Registry | Aug 11, 2008 | Amended statutes | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2006 | Sep 15, 2005 | Appointment of a man as Director | |
| Registry | Jan 9, 2006 | Sep 15, 2005 | Resignation of one Commissioner |
