Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33292839 |
| Universal Entity Code | 0367-8582-7808-7044 |
| Record last updated | Friday, June 16, 2023 11:18:47 PM UTC |
| Official Address | Beerweg 71 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 14, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 1, 2022 | Nov 30, 2022 | Filing of consolidated financial statement datum deponering: 30-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 28, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 26, 2021 | Special situation of financial statement | ||
| Financials | Sep 10, 2019 | Aug 29, 2019 | Filing of consolidated financial statement .. datum deponering: 29-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 30, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 14, 2019 | Amended statutes | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Appointment of a person as Director | |
| Registry | Feb 12, 2019 | Change of name | | |
| Registry | Dec 5, 2018 | Nov 29, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Nov 29, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Change of power-of-attorney of director 33292... | |
| Registry | Dec 3, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Registry | Jan 19, 2017 | Jan 16, 2017 | Appointment of a woman | |
| Registry | Jan 19, 2017 | Jan 16, 2017 | Appointment of a woman 33292... | |
| Registry | Jan 19, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Jan 16, 2017 | Resignation of one Director 33292... | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 5, 2012 | Dec 4, 2012 | Other filings | |
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 27, 2012 | Feb 24, 2012 | Other filings | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Dec 22, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2011 | Jan 10, 2011 | Other filings | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 21, 2010 | Headquarters change | | |
| Registry | Mar 2, 2010 | Feb 25, 2010 | Resignation of one Director | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 11, 2007 | Aug 1, 2007 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Nov 27, 2007 | Nov 2, 2007 | Appointment of a man as Director | |
| Registry | Nov 23, 2007 | Nov 16, 2007 | Resignation of one Director | |
| Registry | Nov 13, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 13, 2007 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Nov 13, 2007 | Aug 1, 2007 | Resignation of one Commissioner 33292... | |
| Registry | Nov 13, 2007 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Nov 6, 2007 | Amended statutes | ||
| Registry | Aug 21, 2007 | Jun 28, 2007 | Change of power-of-attorney of director | |
| Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 18, 2006 | Mergers and splits | | |
| Registry | Jul 3, 2006 | Mergers and splits 33292... | |
