Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24447702 |
| Universal Entity Code | 1880-0794-7759-6636 |
| Record last updated | Thursday, January 30, 2025 3:45:05 PM UTC |
| Official Address | Hornweg, 14 Gemeente Amsterdam There are 31 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1045AR |
| Sector | Brokering of fuels, ores, metals and chemical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Apr 19, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Change of name | | |
| Registry | Jun 3, 2020 | Change of name 24447... | | |
| Registry | Feb 25, 2020 | Dec 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | May 30, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2018 | Jun 21, 2018 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Sep 15, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2017 | Aug 25, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Registry | Aug 4, 2016 | Jul 29, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2016 | Jul 29, 2016 | Resignation of a woman | |
| Registry | Jul 25, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Jun 20, 2016 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 7, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Nov 27, 2014 | Resignation of one Trustee | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Jul 31, 2012 | Resignation of a woman | |
| Registry | Oct 16, 2012 | Sep 3, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2012 | May 1, 2012 | Appointment of a woman | |
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Jan 16, 2012 | Resignation of one Trustee | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 4, 2009 | Oct 26, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2009 | Sep 3, 2009 | Appointment of a man as Trustee 24447... | |
| Registry | Jul 22, 2009 | Jul 7, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2009 | Jul 7, 2009 | Appointment of a man as Trustee 24447... | |
| Registry | Jul 22, 2009 | Jul 7, 2009 | Appointment of a woman | |
| Registry | Jun 4, 2009 | Headquarters change | | |
| Registry | May 27, 2009 | May 18, 2009 | Appointment of a person as Trustee | |
| Registry | May 27, 2009 | May 18, 2009 | Appointment of a person as Trustee 24447... | |
| Registry | May 6, 2009 | Apr 16, 2009 | Appointment of a man as Trustee | |
| Registry | May 6, 2009 | Apr 16, 2009 | Appointment of a man as Trustee 24447... | |
| Registry | May 6, 2009 | Apr 16, 2009 | Appointment of a man as Director | |
| Registry | May 6, 2009 | Apr 16, 2009 | Appointment of a person as Trustee | |
| Registry | Dec 3, 2008 | Appointment of a man as Director | ||
| Registry | Dec 3, 2008 | Incorporation of company | ||
| Registry | Dec 2, 2008 | Appointment of a woman | |
