Sime Darby Oils Netherlands Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Sime Darby Netherlands B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24398010 |
| Universal Entity Code | 8850-3252-9169-1961 |
| Record last updated | Wednesday, January 1, 2025 7:48:38 AM UTC |
| Official Address | Lindtsedijk Zwijndrecht
There are 52 companies registered at this street
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| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3336LE |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Fusie splitsingsvoorstel | |
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| Registry | Jun 5, 2024 | Amended statutes | |
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| Financials | Jul 10, 2023 | Filing of financial statement 2022 | |
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| Financials | Sep 6, 2022 | Filing of financial statement 2021 | |
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| Registry | May 6, 2022 | May 2, 2022 | Other filings | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | |
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| 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). | |
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| 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 | |
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| 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 | |
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| 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 | |
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