Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30165653 |
| Universal Entity Code | 6627-4524-5568-4972 |
| Record last updated | Monday, June 5, 2023 11:55:56 PM UTC |
| Official Address | Beerweg 101 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Strike off | ||
| Registry | Oct 25, 2017 | Oct 5, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2017 | Oct 24, 2017 | Other filings | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2017 | Oct 5, 2017 | Resignation of one Director | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 30165... | ||
| Registry | Mar 23, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Financials | Jan 19, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Oct 14, 2015 | Appointment of a woman | |
| Registry | Oct 16, 2015 | Oct 14, 2015 | Resignation of one Director | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Dec 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2013 | Amended statutes | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 30165... | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 30165... | ||
| Registry | Jan 6, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Apr 28, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2011 | Jan 10, 2011 | Other filings | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 30165... | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2008 | ||
| Registry | May 12, 2010 | Apr 28, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | Apr 28, 2010 | Appointment of a man as Director 30165... | |
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 2, 2010 | Feb 25, 2010 | Resignation of one Director | |
| Registry | Mar 21, 2008 | Appointment of a woman | ||
| Registry | Mar 21, 2008 | Incorporation of company | ||
| Registry | Dec 20, 2006 | Change of name | | |
| Registry | Dec 18, 2006 | Mergers and splits | | |
| Registry | Oct 13, 2006 | Sep 22, 2006 | Two appointments: a man and a person | |
| Financials | Jul 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 3, 2006 | Mergers and splits | | |
| Registry | May 23, 2006 | Apr 1, 2006 | Two appointments: 2 men | |
| Registry | May 23, 2006 | Apr 1, 2006 | Two appointments: 2 men 30165... |
