Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57396078 |
| Universal Entity Code | 5382-6639-0436-3711 |
| Record last updated | Wednesday, January 1, 2025 7:53:07 AM UTC |
| Official Address | Rivium 1e Straat 42 Capelle AAn Den Ijssel There are 24 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LE |
| Sector | PETROLEUM REFINING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 24, 2023 | Apr 20, 2023 | Filing of consolidated financial statement datum deponering: 20-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2023 | Apr 20, 2023 | Filing of consolidated financial statement datum deponering: 20-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 57396... | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | May 12, 2021 | Filing of consolidated financial statement datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Jul 7, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | May 3, 2020 | Filing of consolidated financial statement datum deponering: 03-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2019 | Aug 19, 2019 | Two appointments: 2 men | |
| Registry | Jul 25, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 6, 2018 | Headquarters change | | |
| Registry | Aug 3, 2018 | Change of power-of-attorney of director | ||
| Financials | May 23, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 12, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | May 11, 2016 | Change of power-of-attorney of director | |
| Registry | May 16, 2016 | May 11, 2016 | Change of power-of-attorney of director 57396... | |
| Registry | May 11, 2016 | Amended statutes | ||
| Registry | Mar 10, 2016 | Jan 21, 2016 | Appointment of a person as Director | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 24, 2014 | Oct 27, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2013 | Appointment of a man as Director | ||
| Registry | Mar 7, 2013 | Incorporation of company |
