Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01057094 |
| Universal Entity Code | 5397-1072-2704-5446 |
| Record last updated | Friday, May 8, 2020 1:11:08 PM UTC |
| Official Address | Borkumweg 14 EEmshaven |
| Locality | Eemshaven |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9979XH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2019 | Modification of paid-up capital | ||
| Registry | Jan 28, 2019 | Jan 24, 2019 | Appointment of a person as Director | |
| Registry | Jan 28, 2019 | Jan 24, 2019 | Incorporation of company | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Oct 5, 2017 | Resignation of a woman | |
| Registry | Feb 9, 2017 | Feb 6, 2017 | Resignation of one Trustee | |
| Financials | Mar 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Feb 16, 2016 | Appointment of a person as Director | |
| Registry | Mar 16, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2014 | Amended statutes | ||
| Registry | Nov 28, 2014 | Nov 25, 2014 | Appointment of a woman | |
| Registry | Nov 28, 2014 | Nov 25, 2014 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2014 | Nov 7, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Change of name | | |
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2013 | Sep 18, 2013 | Appointment of a person as Director | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Change of name, headquarters and legal form | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 10, 2008 | Dec 5, 2008 | Appointment of a person as Director | |
| Registry | Dec 10, 2008 | Dec 5, 2008 | Resignation of a woman | |
| Financials | Oct 16, 2008 | Filing of financial statement 2006 |
