Sime Darby Oils Netherlands BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Sime Darby Netherlands B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24398010 |
| Universal Entity Code | 8850-3252-9169-1961 |
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| Record last updated | Wednesday, January 1, 2025 7:48:38 AM UTC |
| Official Address | Lindtsedijk Zwijndrecht There are 42 companies registered at this street |
| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3336LE |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 1, 2024 | | Fusie splitsingsvoorstel | |
| Registry | Jun 5, 2024 | | Amended statutes | |
| Financials | Jul 10, 2023 | | Filing of financial statement 2022 | |
| Financials | Sep 6, 2022 | | Filing of financial statement 2021 | |
| Registry | May 6, 2022 | May 2, 2022 | Other filings | |
| Financials | Nov 3, 2021 | | Filing of financial statement 2020 | |
| Financials | Jul 7, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2021 | | Filing of consolidated financial statement datum deponering: 29-04-2021 datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 25, 2020 | Aug 10, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Aug 10, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Sep 20, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Sep 5, 2019 | Resignation of one Director | |
| Registry | Mar 13, 2019 | | Change of name | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2018 | |
| Registry | Dec 27, 2018 | | Amended statutes | |
| Financials | Nov 5, 2018 | Nov 2, 2018 | Filing of consolidated financial statement datum deponering: 02-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2017 | | Filing of financial statement 2016 | |
| Financials | Nov 20, 2017 | | Filing of financial statement 2017 | |
| Financials | Nov 1, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 7, 2016 | Jan 6, 2016 | Filing of consolidated financial statement datum deponering: 06-01-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 7, 2016 | | Filing of financial statement 2015 | |
| Financials | Dec 17, 2015 | Dec 11, 2015 | Filing of consolidated financial statement datum deponering: 11-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2015 | Aug 28, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2015 | Aug 28, 2015 | Change of power-of-attorney of director 24398... | |
| Registry | Sep 2, 2015 | Aug 28, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 28, 2015 | Resignation of one Commissioner | |
| Registry | Aug 28, 2015 | | Change of power-of-attorney of director | |
| Registry | Jul 8, 2015 | Jul 2, 2015 | Appointment of a person as Director | |
| Registry | Jul 8, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Financials | Feb 26, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 26, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 26, 2015 | Feb 18, 2015 | Filing of consolidated financial statement datum deponering: 18-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Resignation of one Director 24398... | |
| Financials | Oct 24, 2013 | | Filing of financial statement 2012 | |
| Financials | Oct 24, 2013 | | Filing of financial statement 2013 | |
| Financials | Apr 16, 2013 | | Filing of financial statement 2011 | |
| Financials | Apr 16, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a person as Director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a man as Director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a man as Director 24398... | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Commissioner | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director | |
| Financials | Mar 12, 2012 | | Filing of financial statement 2010 | |
| Financials | Mar 12, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 26, 2011 | Aug 24, 2011 | Appointment of a person as Commissioner | |
| Registry | Oct 26, 2011 | Aug 24, 2011 | Resignation of one Commissioner | |
| Financials | Sep 15, 2011 | | Filing of financial statement 2009 | |
| Financials | Sep 15, 2011 | | Filing of financial statement 2010 | |
| Registry | Oct 19, 2010 | Sep 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Appointment of a man as Commissioner 24398... | |
| Registry | Oct 19, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 19, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Resignation of one Commissioner | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Resignation of one Director | |
| Registry | Oct 19, 2010 | Sep 24, 2010 | Resignation of one Commissioner | |
| Registry | Mar 4, 2010 | | Change of name | |
| Financials | Dec 10, 2009 | | Filing of financial statement 2008 | |
| Financials | Dec 10, 2009 | | Filing of financial statement 2009 | |
| Financials | Jun 19, 2009 | | Filing of financial statement 2007 | |
| Financials | Jun 19, 2009 | | Filing of financial statement 2008 | |
| Registry | Dec 15, 2008 | Oct 13, 2008 | Appointment of a man as Director | |
| Registry | Dec 15, 2008 | Sep 25, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Appointment of a man as Director 24398... | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Resignation of one Commissioner | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Feb 11, 2008 | Resignation of one Director 24398... | |
| Registry | Mar 14, 2007 | Mar 9, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2007 | | Appointment of a man as Commissioner 24398... | |
| Registry | Mar 9, 2007 | | Amended statutes | |
| Registry | Jul 10, 2006 | | Appointment of a person as Director | |
| Registry | Jul 10, 2006 | | Incorporation of company | |
| Registry | Jul 7, 2006 | | Appointment of a man as Director | |
