Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34057979 |
| Universal Entity Code | 1569-5973-9953-2778 |
| Record last updated | Thursday, February 13, 2025 3:49:38 PM UTC |
| Official Address | Monnickendamkade 19 Ijmuiden There are 7 companies registered at this street |
| Locality | Ijmuiden |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1976EC |
| Sector | Sea and coastal towage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 21, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Sep 21, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Financials | May 2, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 17, 2023 | Mar 16, 2023 | Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Aug 2, 2021 | Jul 12, 2021 | Filing of consolidated financial statement .. datum deponering: 12-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2021 | Feb 23, 2021 | Filing of consolidated financial statement datum deponering: 23-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2020 | Oct 14, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2020 | Oct 14, 2020 | Change of power-of-attorney of director 34057... | |
| Registry | Oct 15, 2020 | Oct 2, 2020 | Resignation of one Director | |
| Registry | Oct 15, 2020 | Oct 14, 2020 | Amended statutes | |
| Registry | Oct 14, 2020 | Appointment of a woman | | |
| Financials | Aug 14, 2020 | Aug 6, 2020 | Filing of consolidated financial statement datum deponering: 06-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2020 | Nov 12, 2018 | Appointment of a man as Director | |
| Financials | Jul 17, 2019 | Jun 13, 2019 | Filing of consolidated financial statement datum deponering: 13-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 datum deponering: 18-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 5, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 5, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Registry | Apr 5, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Mar 8, 2017 | Feb 1, 2017 | Resignation of one Director 34057... | |
| Registry | Jan 30, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Aug 1, 2016 | Appointment of a man as Director 34057... | |
| Registry | Aug 29, 2016 | Mergers and splits | | |
| Registry | Aug 19, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2016 | Mergers and splits | | |
| Financials | Jun 20, 2016 | Jun 16, 2016 | Filing of consolidated financial statement datum deponering: 16-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement datum deponering: 25-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2015 | Filing of financial statement 2012 | ||
| Registry | Feb 9, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Feb 9, 2015 | Jan 1, 2015 | Resignation of one Director 34057... | |
| Registry | Sep 30, 2013 | Amended statutes | ||
| Registry | Jul 24, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 24, 2013 | Jul 1, 2013 | Appointment of a man as Director 34057... | |
| Registry | Dec 11, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2007 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2009 | Jan 9, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2009 | Jan 9, 2009 | Appointment of a person as Director | |
| Registry | Nov 22, 2007 | Nov 1, 2007 | Resignation of one Commissioner | |
| Registry | Nov 22, 2007 | Nov 1, 2007 | Resignation of a woman | |
| Registry | Nov 22, 2007 | Nov 1, 2007 | Resignation of one Commissioner | |
| Registry | May 9, 2007 | Change of name | | |
| Registry | Apr 2, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
| Registry | Apr 2, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 31, 2006 | May 19, 2006 | Two appointments: 2 men | |
| Registry | Aug 31, 2006 | May 19, 2006 | Two appointments: a man and a woman | |
| Registry | Aug 23, 2006 | May 19, 2006 | Resignation of one Commissioner | |
| Registry | Aug 23, 2006 | May 19, 2006 | Resignation of one Commissioner 34057... |
