Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24076212 |
| Universal Entity Code | 4617-9031-2818-8481 |
| Record last updated | Friday, June 2, 2023 11:17:31 PM UTC |
| Official Address | Havenstraat E, 21 Schiedam There are 3 companies registered at this street |
| Postal Code | 3115HC |
| Website | http://www.vopakagencies.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Jan 31, 2023 | Resignation of one Trustee 24076... | |
| Registry | Jun 2, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Feb 28, 2023 | Resignation of one Trustee 24076... | |
| Registry | Jun 2, 2023 | Apr 30, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jun 2, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 20, 2023 | Change of name | | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 30, 2022 | Dec 29, 2022 | Appointment of a person as Director | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Oct 10, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2022 | Oct 10, 2022 | Appointment of a man as Trustee 24076... | |
| Registry | Dec 22, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 4, 2022 | Nov 1, 2022 | Resignation of one Trustee 24076... | |
| Registry | Sep 21, 2022 | Jul 1, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 6, 2022 | Jul 1, 2022 | Appointment of a person as Trustee 24076... | |
| Registry | Sep 6, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2022 | May 1, 2022 | Appointment of a man as Trustee 24076... | |
| Registry | Sep 6, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2022 | Apr 18, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 6, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Aug 1, 2022 | Resignation of one Trustee 24076... | |
| Registry | Sep 6, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Apr 3, 2022 | Appointment of a woman | |
| Registry | Apr 21, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 21, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 11, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 17, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 17, 2022 | Jan 1, 2022 | Resignation of one Trustee 24076... | |
| Registry | Dec 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 15, 2021 | Sep 30, 2021 | Resignation of one Trustee 24076... | |
| Registry | Nov 15, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 15, 2021 | Nov 1, 2021 | Resignation of one Trustee 24076... | |
| Registry | Sep 28, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Sep 28, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | May 26, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | May 24, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 24, 2021 | May 1, 2021 | Two appointments: 2 men | |
| Registry | May 21, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 21, 2021 | Sep 1, 2020 | Appointment of a woman | |
| Registry | May 21, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | May 7, 2021 | Apr 25, 2021 | Resignation of one Trustee 24076... | |
| Registry | Apr 2, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 19, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Resignation of one Trustee 24076... | |
| Registry | May 29, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | May 13, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 13, 2020 | Feb 1, 2020 | Appointment of a man as Trustee 24076... | |
| Registry | May 13, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 7, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 20, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 5, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Oct 1, 2019 | Resignation of one Trustee 24076... | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 21, 2019 | Aug 7, 2019 | Resignation of one Trustee 24076... | |
| Registry | Aug 21, 2019 | Aug 7, 2019 | Resignation of one Trustee | |
| Registry | Aug 21, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 24076... | |
| Registry | Mar 6, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 14, 2018 | Oct 8, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Jun 4, 2018 | Appointment of a man as Trustee 24076... | |
| Registry | Aug 28, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Aug 28, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | May 1, 2018 | Appointment of a man as Trustee 24076... | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Apr 1, 2018 | Resignation of one Trustee 24076... | |
| Registry | May 7, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Feb 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 12, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 20, 2017 | Sep 1, 2017 | Resignation of one Trustee 24076... | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a man as Trustee 24076... | |
| Registry | Mar 27, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 30, 2017 | Nov 7, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 18, 2016 | Aug 1, 2016 | Resignation of one Trustee 24076... | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 23, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Nov 27, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 24076... | |
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2015 | Jan 27, 2015 | Resignation of one Trustee | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Resignation of one Trustee 24076... | |
| Registry | Jun 4, 2014 | Jun 1, 2014 | Resignation of one Director |
