Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24082750 |
| Universal Entity Code | 6575-2723-6940-3697 |
| Record last updated | Wednesday, April 19, 2023 11:30:11 PM UTC |
| Official Address | Chemieweg, 25 Moerdijk |
| Postal Code | 4782SJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2023 | Apr 5, 2023 | Resignation of a woman | |
| Registry | Mar 17, 2023 | Feb 8, 2023 | Appointment of a person as Trustee | |
| Registry | Mar 17, 2023 | Feb 8, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 9, 2022 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 12, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 12, 2021 | Aug 1, 2021 | Resignation of one Trustee 24082... | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 24, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | May 15, 2020 | May 1, 2020 | Resignation of one Trustee 24082... | |
| Registry | May 15, 2020 | May 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Resignation of one Trustee | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 30, 2019 | Mergers and splits | | |
| Registry | Oct 29, 2019 | Sep 30, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 13, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Resignation of a woman | |
| Financials | Feb 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 16, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Appointment of a man as Trustee 24082... | |
| Registry | Feb 16, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2016 | Aug 1, 2016 | Resignation of 2 people: 2 women | |
| Registry | Oct 11, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 28, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 26, 2015 | Dec 22, 2014 | Appointment of a woman | |
| Financials | Feb 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 17, 2014 | Dec 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 17, 2014 | Dec 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | May 6, 2014 | Mar 1, 2014 | Two appointments: 2 men | |
| Registry | Mar 20, 2014 | Feb 1, 2014 | Two appointments: 2 men 24082... | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 21, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Feb 21, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 22, 2013 | Jan 7, 2013 | Appointment of a man as Director | |
| Registry | Jan 22, 2013 | Jan 7, 2013 | Resignation of one Director | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Appointment of a person | |
| Registry | Dec 6, 2012 | Nov 1, 2012 | Resignation of a person | |
| Registry | Dec 5, 2012 | Nov 27, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2012 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Aug 23, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 23, 2012 | Jul 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 18, 2012 | Jun 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Financials | Apr 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 7, 2011 | Jul 15, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 7, 2011 | May 16, 2011 | Resignation of 2 people: one Trustee | |
| Financials | Feb 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 26, 2010 | Nov 4, 2009 | Resignation of a woman | |
| Registry | May 20, 2010 | Apr 12, 2010 | Appointment of a man as Trustee | |
| Registry | May 20, 2010 | Apr 12, 2010 | Resignation of one Trustee | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 17, 2010 | Feb 1, 2010 | Appointment of a man as Authorized Signatory | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Appointment of a man as Authorized Signatory 24082... | |
| Registry | Jan 15, 2010 | Nov 4, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Resignation of 2 people: one Trustee | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 21, 2009 | Headquarters change | | |
| Registry | Jun 10, 2009 | Mergers and splits | | |
| Registry | Mar 31, 2009 | Mergers and splits 24082... | | |
| Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 27, 2008 | Jul 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Sep 4, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 27, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 27, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Sep 19, 2006 | Modification of paid-up capital | ||
| Registry | Sep 8, 2006 | Modification of paid-up capital 24082... | ||
| Registry | Jun 6, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Jun 6, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 2, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 3, 2003 | Amended statutes |
