Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24246660 |
| Universal Entity Code | 5956-4311-6370-7107 |
| Record last updated | Monday, September 25, 2023 11:11:40 PM UTC |
| Official Address | Rijndwarsweg Havennr Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Aug 15, 2023 | Appointment of a woman | |
| Financials | Apr 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2021 | Oct 1, 2021 | Two appointments: a man and a woman | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Aug 8, 2017 | Appointment of a person as Director | |
| Registry | Oct 5, 2017 | Aug 8, 2017 | Resignation of one Director | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Jan 16, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Jan 16, 2016 | Resignation of one Director | |
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 14, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 23, 2011 | Feb 21, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Aug 1, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2011 | Feb 21, 2011 | Resignation of one Director | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 25, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Registry | May 29, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 31, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 31, 2006 | Feb 1, 2006 | Resignation of one Director |
