Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58599630 |
| Universal Entity Code | 9554-8005-6472-3781 |
| Record last updated | Tuesday, July 19, 2022 12:34:54 AM UTC |
| Official Address | Professor Gerbrandyweg 10 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Resignation of one Trustee 58599... | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Resignation of one Trustee 58599... | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 28, 2020 | Sep 15, 2020 | Resignation of one Trustee | |
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 4, 2017 | Oct 2, 2017 | Resignation of one Trustee | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Trustee 24276... | |
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 5, 2014 | Headquarters change | | |
| Financials | Mar 27, 2014 | Special situation of financial statement | ||
| Registry | Mar 12, 2014 | Feb 19, 2014 | Two appointments: 2 men | |
| Registry | Mar 4, 2014 | Feb 19, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2014 | Feb 19, 2014 | Appointment of a man as Trustee 24276... | |
| Registry | Mar 4, 2014 | Feb 19, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 5, 2013 | Aug 28, 2013 | Four appointments: a woman, 2 men and a person | |
| Registry | Sep 3, 2013 | Aug 28, 2013 | Three appointments: 2 men and a person | |
| Registry | Sep 2, 2013 | Aug 28, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2013 | Aug 28, 2013 | Appointment of a person as Director | |
| Registry | Sep 2, 2013 | Aug 28, 2013 | Two appointments: 2 men | |
| Registry | Sep 2, 2013 | Aug 28, 2013 | Two appointments: 2 men 24276... | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee 24276... | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee 24276... | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee 24276... | |
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee | |
| Registry | Aug 23, 2013 | Mergers and splits | | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Resignation of one Trustee | |
| Registry | Aug 12, 2013 | Aug 5, 2013 | Resignation of one Trustee 24276... | |
| Registry | May 27, 2013 | Mergers and splits | | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2013 | Amended statutes | ||
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Amended statutes | ||
| Registry | Nov 19, 2012 | Mergers and splits | | |
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 24276... | |
| Registry | Jan 19, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee 24276... | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee 24276... | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 18, 2010 | Feb 10, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2010 | Feb 10, 2010 | Appointment of a man as Trustee 24276... | |
| Registry | Nov 23, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Nov 3, 2009 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Jun 30, 2009 | Apr 24, 2009 | Two appointments: 2 men | |
| Financials | Mar 3, 2006 | Filing of financial statement 2002 |
