Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27301489 |
| Universal Entity Code | 3221-1950-7007-3739 |
| Record last updated | Saturday, February 1, 2025 3:26:42 PM UTC |
| Official Address | Amicorp Advisory Fze, Eob Office No.E-95g-06 Hamriyah Freezone 9328 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1077ZX |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Oct 30, 2019 | Sep 13, 2019 | Resignation of one Director | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | May 8, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 10, 2019 | Change of name, headquarters and legal form | |
| Registry | May 14, 2019 | Appointment of a man as Director | | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Resignation of one Director | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 26, 2018 | Apr 25, 2018 | Filing of consolidated financial statement datum deponering: 25-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 5, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Financials | Jan 17, 2017 | Jan 16, 2017 | Filing of consolidated financial statement datum deponering: 16-01-2017 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2016 | Change of power-of-attorney of director | ||
| Registry | Jan 6, 2016 | Amended statutes | ||
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Appointment of a man as Director 27301... | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Sep 8, 2015 | Aug 21, 2015 | Resignation of one Director 27301... | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Resignation of one Director 27301... | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Jan 31, 2012 | Appointment of a man as Director | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Resignation of one Director 27301... | |
| Registry | Sep 12, 2007 | Sep 5, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2007 | Sep 5, 2007 | Change of power-of-attorney of director 27301... | |
| Registry | Sep 12, 2007 | Sep 5, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2007 | Change of power-of-attorney of director 27301... | ||
| Registry | Sep 5, 2007 | Amended statutes | ||
| Registry | Jul 2, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Appointment of a man as Director 27301... | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Resignation of one Director 27301... | |
| Registry | Jul 2, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | Change of name | | |
| Registry | Jun 29, 2007 | Appointment of a person as Director | ||
| Registry | Jun 4, 2007 | Appointment of a man as Director | ||
| Registry | Jun 4, 2007 | Appointment of a man as Director 27301... | ||
| Registry | Jun 4, 2007 | Appointment of a man as Director | ||
| Registry | Jun 4, 2007 | Incorporation of company | ||
| Registry | Jun 1, 2007 | Appointment of a man as Director | |
