Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24233482 |
| Universal Entity Code | 3119-7489-7536-4276 |
| Record last updated | Saturday, November 30, 2024 11:35:38 AM UTC |
| Official Address | Evert Van De Beekstraat, 1 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Website | http://sbmoffshore.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 19, 2023 | Other filings | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2022 | Mar 29, 2022 | Other filings | |
| Financials | Apr 11, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Other filings | |
| Registry | Apr 8, 2022 | Apr 6, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | Apr 8, 2022 | Mar 28, 2022 | Appointment of a woman | |
| Financials | Apr 8, 2022 | Apr 6, 2022 | Filing of consolidated financial statement datum deponering: 06-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 7, 2022 | Appointment of a person as Director | | |
| Registry | Jan 20, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Other filings | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2021 | Apr 8, 2021 | Other filings | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | Oct 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2020 | Other filings | | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Appointment of a man as Commissioner 24233... | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Resignation of one Commissioner | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Resignation of one Commissioner 24233... | |
| Registry | Apr 10, 2020 | Apr 9, 2020 | Other filings | |
| Registry | Aug 9, 2019 | Aug 7, 2019 | Other filings 24233... | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Other filings | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | May 23, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | May 4, 2018 | May 2, 2018 | Other filings | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Commissioner 24233... | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Resignation of a woman | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Resignation of one Commissioner | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Other filings | |
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Apr 14, 2017 | Other filings | |
| Registry | Dec 2, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2016 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | Apr 27, 2016 | Other filings | | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Apr 8, 2016 | Other filings | |
| Registry | Apr 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2016 | Headquarters change | | |
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2015 | Apr 15, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 19, 2015 | Apr 15, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | May 4, 2015 | May 1, 2015 | Other filings | |
| Registry | Apr 21, 2015 | Other filings 24233... | | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 15, 2015 | Appointment of a woman | |
| Registry | Apr 21, 2015 | Apr 15, 2015 | Appointment of a man as Director | |
| Registry | Apr 21, 2015 | Apr 15, 2015 | Appointment of a man as Director 24233... | |
| Registry | Apr 21, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Registry | Apr 21, 2015 | Apr 15, 2015 | Resignation of a woman | |
| Registry | Apr 21, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | Jul 23, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | May 1, 2014 | Other filings | |
| Registry | Apr 24, 2014 | Apr 17, 2014 | Appointment of a woman | |
| Registry | Apr 24, 2014 | Apr 23, 2014 | Other filings | |
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2013 | Modification of subscribed and paid-up capital 24233... | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2013 | Apr 2, 2013 | Resignation of one Commissioner | |
| Registry | Apr 4, 2013 | Apr 3, 2013 | Other filings | |
| Financials | Apr 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | Oct 4, 2012 | Oct 2, 2012 | Other filings | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Director 24233... | |
| Registry | Jun 28, 2012 | Jun 27, 2012 | Other filings | |
| Registry | May 24, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | May 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2011 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | May 20, 2011 | Amended statutes | ||
| Registry | May 20, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Other filings | | |
| Registry | May 17, 2011 | May 12, 2011 | Other filings 24233... | |
| Registry | May 16, 2011 | May 5, 2011 | Appointment of a woman | |
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2011 | Feb 17, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2010 | Modification of subscribed and paid-up capital 24233... | ||
| Registry | Jul 12, 2010 | Jul 6, 2010 | Appointment of a woman | |
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2010 | Apr 28, 2010 | Other filings | |
