Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24098177 |
| Universal Entity Code | 7129-5050-0192-5997 |
| Record last updated | Tuesday, December 10, 2024 9:59:41 AM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Website | http://www.shell.com/nl-nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Strike off | ||
| Registry | Oct 20, 2021 | Aug 1, 2021 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Commissioner | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 19, 2021 | Jan 1, 2021 | Appointment of a person as Commissioner | |
| Registry | Dec 22, 2020 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Dec 22, 2020 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | May 1, 2018 | Resignation of one Trustee 24098... | |
| Registry | Dec 22, 2020 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 18, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Dec 1, 2019 | Resignation of one Commissioner | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 29, 2018 | Jun 28, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Two appointments: a man and a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Jun 25, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 25, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Dec 2, 2013 | Resignation of one Trustee | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 3, 2013 | May 28, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2013 | May 28, 2013 | Resignation of a woman | |
| Registry | Mar 21, 2013 | Feb 25, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 17, 2013 | Dec 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2013 | Dec 27, 2012 | Resignation of a woman | |
| Registry | Aug 3, 2012 | Jul 12, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Trustee 24098... | |
| Registry | Apr 10, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2011 | Oct 26, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2011 | Resignation of one Director | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Jul 6, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Resignation of a woman | |
| Registry | Jul 12, 2011 | Jul 14, 2010 | Resignation of one Commissioner | |
| Registry | Jul 4, 2011 | Jan 1, 2010 | Resignation of one Commissioner 24098... | |
| Registry | Jul 1, 2011 | May 30, 2011 | Appointment of a man as Trustee | |
| Registry | May 4, 2011 | Apr 7, 2011 | Appointment of a person as Trustee | |
| Registry | May 4, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Aug 31, 2009 | Resignation of one Director 24098... | |
| Registry | Apr 11, 2011 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 11, 2011 | Nov 4, 2009 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 15, 2011 | Dec 6, 2010 | Appointment of a man as Commissioner | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner 24098... | |
| Registry | Aug 31, 2009 | Aug 20, 2009 | Appointment of a woman | |
| Registry | Jul 21, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | May 11, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 19, 2007 | Sep 1, 2007 | Two appointments: 2 men | |
| Registry | Sep 5, 2007 | Sep 1, 2007 | Resignation of one Commissioner | |
| Registry | Sep 5, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Aug 20, 2007 | Jun 25, 2007 | Appointment of a man as Commissioner | |
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 2, 2007 | Feb 15, 2007 | Resignation of 2 people: one Director | |
| Registry | Mar 6, 2007 | Jan 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Registry | Mar 6, 2007 | Feb 21, 2007 | Resignation of a woman | |
| Financials | Aug 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2006 | May 8, 2006 | Appointment of a man as Director |
