Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33236939 |
| Universal Entity Code | 2858-0374-1016-3749 |
| Record last updated | Saturday, September 28, 2024 7:24:18 AM UTC |
| Official Address | 10 Collyer Quay #29-01/05 Ocean Financial Centre 049315 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1118 CL |
| Website | http://www.trafigura.com |
| Sector | Wholesale trade services of mineral oil products (other than fuels) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 23, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 7, 2023 | Jun 28, 2023 | Filing of consolidated financial statement datum deponering: 28-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2023 | Amended statutes | | |
| Registry | Jun 12, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Director | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Amended statutes | | |
| Registry | Jul 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2021 | Oct 19, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2021 | Mar 20, 2021 | Appointment of a man as Director | |
| Registry | May 28, 2021 | Mar 20, 2021 | Resignation of a woman | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Amended statutes | | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Appointment of a man as Director 33236... | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Appointment of a woman | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Resignation of a woman | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Resignation of one Director 33236... | |
| Registry | Feb 24, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Nov 17, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2020 | Amended statutes | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Modification of subscribed and paid-up capital 33236... | ||
| Registry | Jul 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 1, 2019 | Resignation of one Director 33236... | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Amended statutes | |
| Registry | Oct 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital 33236... | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Nov 22, 2016 | Resignation of 2 people: 2 women | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2016 | Amended statutes | ||
| Registry | Jul 6, 2016 | Amended statutes 33236... | ||
| Registry | Mar 25, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 25, 2016 | Jan 15, 2016 | Appointment of a man as Director 33236... | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Commissioner 33236... | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Jan 1, 2016 | Resignation of one Director 33236... | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2014 | Sep 8, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Resignation of one Commissioner | |
| Registry | Jul 11, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 24, 2013 | Oct 11, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2013 | Amended statutes | ||
| Registry | Aug 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2013 | Jul 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 6, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Jan 23, 2013 | Appointment of a woman | |
| Registry | Oct 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Sep 18, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Registry | Sep 18, 2012 | Sep 10, 2012 | Resignation of one Commissioner | |
| Registry | Sep 18, 2012 | Sep 10, 2012 | Resignation of a woman | |
| Registry | Sep 14, 2012 | Amended statutes | ||
| Registry | Sep 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2012 | Modification of subscribed and paid-up capital 33236... | ||
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2011 |
