Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24349984 |
| Universal Entity Code | 4120-5210-4588-9233 |
| Record last updated | Thursday, December 15, 2022 12:35:11 AM UTC |
| Official Address | Torontostraat, 20 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Appointment of a man as Director 24349... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director 24349... | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Trustee | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Mar 26, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2017 | Dec 6, 2017 | Resignation of one Trustee | |
| Registry | Dec 11, 2017 | Dec 6, 2017 | Resignation of one Director | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Mar 24, 2016 | Appointment of a person as Director | |
| Registry | Mar 30, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2015 | Nov 19, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Mergers and splits | | |
| Registry | Aug 31, 2015 | Change of name | | |
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Registry | May 29, 2015 | May 20, 2015 | Appointment of a man as Trustee | |
| Registry | May 29, 2015 | May 20, 2015 | Appointment of a man as Trustee 24349... | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Appointment of a man as Director 24349... | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Resignation of one Trustee | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Resignation of one Trustee | |
| Registry | Apr 22, 2015 | Change of name | | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 12, 2012 | Jun 26, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
