Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24093223 |
| Universal Entity Code | 4952-7258-2322-4421 |
| Record last updated | Tuesday, December 5, 2023 1:15:50 AM UTC |
| Official Address | Markweg 131 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198NB |
| Website | http://www.eecv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Authorized Person | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 16, 2023 | Sep 1, 2023 | Resignation of one Trustee 24093... | |
| Financials | Oct 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Apr 19, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2023 | Jul 3, 2023 | Appointment of a man as Trustee 24093... | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 10, 2023 | Mar 1, 2023 | Resignation of one Trustee 24093... | |
| Financials | Dec 14, 2022 | Filing of consolidated financial statement datum deponering: 08-12-2022 datum deponering: 08-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 8, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Jul 7, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2022 | May 1, 2022 | Appointment of a man as Trustee 24093... | |
| Registry | Jul 5, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jul 5, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 22, 2022 | Modification of paid-up capital | ||
| Registry | Mar 24, 2022 | Mar 15, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2022 | Change of name | | |
| Financials | Dec 8, 2021 | Dec 6, 2021 | Filing of consolidated financial statement datum deponering: 06-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2021 | Nov 10, 2021 | Appointment of a man as Authorized Person | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Three appointments: 2 men and a woman | |
| Financials | Feb 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2020 | Dec 11, 2020 | Filing of consolidated financial statement datum deponering: 11-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Dec 19, 2019 | Filing of consolidated financial statement datum deponering: 19-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 15, 2019 | May 15, 2019 | Resignation of a woman | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24093... | |
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 7, 2017 | Dec 5, 2017 | Filing of consolidated financial statement datum deponering: 05-12-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2017 | Nov 1, 2017 | Resignation of one Trustee and one Director | |
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2016 | Nov 25, 2016 | Filing of consolidated financial statement datum deponering: 25-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 17, 2016 | Oct 27, 2016 | Appointment of a woman | |
| Registry | Nov 17, 2016 | Oct 27, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 5, 2016 | Feb 1, 2016 | Resignation of one Trustee 24093... | |
| Registry | Jun 26, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2011 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 24093... | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Jan 1, 2014 | Appointment of a man as Director and Trustee | |
| Registry | Apr 1, 2014 | Jan 1, 2014 | Resignation of one Trustee and one Director | |
| Registry | May 7, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2013 | Apr 26, 2013 | Appointment of a woman | |
| Registry | May 7, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2013 | Apr 26, 2013 | Appointment of a woman | |
| Registry | Apr 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Financials | Dec 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Commissioner | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Commissioner 24093... | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Resignation of one Commissioner | |
| Registry | Oct 29, 2012 | Oct 25, 2012 | Other filings | |
| Registry | Oct 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2012 | Amended statutes | ||
| Registry | Nov 21, 2011 | Oct 1, 2011 | Appointment of a woman | |
| Registry | Apr 20, 2011 | Dec 3, 2010 | Two appointments: 2 men | |
| Registry | Apr 15, 2011 | Apr 8, 2011 | Resignation of one Trustee | |
| Financials | Mar 23, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 13, 2008 | Mar 31, 2008 | Resignation of one Commissioner | |
| Registry | Jun 13, 2008 | Mar 31, 2008 | Appointment of a man as Commissioner | |
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2007 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 |
