Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24112907 |
| Universal Entity Code | 4930-4373-4030-2730 |
| Record last updated | Saturday, February 1, 2025 10:00:53 AM UTC |
| Official Address | Weena 505 Rotterdam There are 633 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Wholesale of liquid and gaseous fuels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Sep 15, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Sep 15, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2022 | Nov 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Nov 14, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 25, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Dec 8, 2021 | Dec 3, 2021 | Appointment of a woman 24112... | |
| Registry | Dec 8, 2021 | Dec 3, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 17, 2021 | Appointment of a woman | |
| Registry | Oct 1, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 22, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2021 | Sep 17, 2021 | Resignation of one Trustee | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 8, 2020 | Jun 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2020 | Jun 15, 2020 | Resignation of one Trustee | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 8, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Jun 18, 2018 | Jun 7, 2018 | Resignation of one Trustee | |
| Registry | Jun 18, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a man as Trustee 24112... | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Feb 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 27, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 20, 2017 | Dec 31, 2016 | Two appointments: 2 men | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Feb 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 13, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 4, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Financials | Feb 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 21, 2014 | Jul 7, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 14, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Feb 27, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Sep 4, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 22, 2012 | Aug 13, 2012 | Appointment of a woman | |
| Registry | Aug 22, 2012 | Aug 13, 2012 | Resignation of one Trustee | |
| Registry | May 29, 2012 | Apr 25, 2012 | Resignation of one Director | |
| Registry | May 29, 2012 | Apr 25, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Jul 26, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 17, 2012 | Jul 26, 2010 | Two appointments: 2 men | |
| Financials | Apr 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 17, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 17, 2011 | May 1, 2011 | Appointment of a man as Trustee 24112... | |
| Financials | Feb 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 21, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 21, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 4, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 22, 2009 | Mergers and splits | | |
| Registry | Apr 28, 2009 | Mergers and splits 24112... | | |
| Registry | Apr 3, 2009 | Mergers and splits | | |
| Registry | Feb 23, 2009 | Mergers and splits 24112... | | |
| Financials | Jan 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 9, 2009 | Mergers and splits | | |
| Registry | Dec 1, 2008 | Change of name | | |
| Registry | Nov 10, 2008 | Mergers and splits | | |
| Registry | Nov 6, 2008 | Mergers and splits 24112... | | |
| Registry | Sep 24, 2008 | Mergers and splits | | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 8, 2008 | Mergers and splits | | |
| Registry | Jan 7, 2008 | Two appointments: 2 men | | |
| Registry | Nov 2, 2007 | Mergers and splits | | |
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2005 |
