Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24368901 |
| Universal Entity Code | 2305-1954-2212-9965 |
| Record last updated | Tuesday, August 22, 2023 11:10:56 PM UTC |
| Official Address | Merseyweg 50 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Aug 10, 2023 | Filing of consolidated financial statement datum deponering: 10-08-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | May 3, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2021 | Feb 10, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2018 | Jul 31, 2018 | Filing of consolidated financial statement datum deponering: 31-07-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Mar 14, 2018 | Feb 1, 2018 | Appointment of a person as Director 24368... | |
| Registry | Mar 14, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Feb 1, 2018 | Resignation of one Director 24368... | |
| Registry | Mar 14, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Feb 1, 2018 | Resignation of one Director 24368... | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director 24368... | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director 24368... | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Resignation of one Director 24368... | |
| Registry | Feb 25, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 16, 2012 | Jul 1, 2012 | Resignation of one Trustee 24368... | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 12, 2012 | Resignation of one Trustee | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 15, 2006 | Filing of financial statement 2005 |
