Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24004923 |
| Universal Entity Code | 1886-8026-1885-4292 |
| Record last updated | Saturday, March 1, 2025 7:18:43 PM UTC |
| Official Address | Chemieweg 13 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KC |
| Sector | Storage in tanks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Change of name | | |
| Registry | Dec 8, 2023 | Amended statutes | | |
| Registry | Dec 8, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Dec 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 21, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Sep 17, 2023 | Appointment of a person as Director | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Two appointments: a man and a person | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee 24004... | |
| Financials | Feb 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 11, 2021 | Sep 27, 2021 | Resignation of one Trustee | |
| Registry | Mar 10, 2021 | Apr 1, 2020 | Resignation of one Trustee 24004... | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 14, 2018 | Oct 9, 2017 | Resignation of one Trustee | |
| Registry | Aug 14, 2018 | Aug 9, 2018 | Resignation of one Trustee 24004... | |
| Registry | Aug 14, 2018 | Aug 9, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Financials | Feb 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 13, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 1, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2015 | Jun 11, 2015 | Resignation of a woman | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Appointment of a man as Trustee 24004... | |
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2014 | Feb 15, 2014 | Resignation of one Director | |
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 18, 2013 | Nov 25, 2013 | Appointment of a woman | |
| Registry | Dec 18, 2013 | Nov 25, 2013 | Resignation of one Trustee | |
| Registry | Jun 20, 2013 | Jun 18, 2013 | Resignation of one Trustee 24004... | |
| Registry | Feb 14, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2013 | Oct 1, 2012 | Appointment of a man as Trustee 24004... | |
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Nov 1, 2012 | Resignation of one Trustee 24004... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee 24004... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | May 4, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 5, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2012 | Dec 1, 2011 | Appointment of a man as Trustee 24004... | |
| Registry | Jan 5, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2012 | Dec 1, 2011 | Appointment of a man as Trustee 24004... | |
| Registry | Jan 5, 2012 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Nov 21, 2011 | Nov 16, 2011 | Resignation of one Trustee | |
| Registry | Nov 1, 2011 | Oct 1, 2011 | Appointment of a person as Trustee | |
| Financials | Mar 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 3, 2011 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2011 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 29, 2010 | Oct 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Trustee 24004... | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 21, 2010 | May 1, 2010 | Resignation of 3 people: one Trustee and one Director | |
| Registry | May 14, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 14, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | May 14, 2010 | May 1, 2010 | Resignation of one Director 24004... | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Dec 4, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2009 | Oct 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 3, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 9, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Nov 3, 2006 | Oct 1, 2006 | Resignation of one Director 24004... | |
| Registry | Nov 3, 2006 | Oct 1, 2006 | Appointment of a person as Director | |
| Financials | Jun 2, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 16, 2006 | Apr 28, 2006 | Appointment of a person as Director | |
| Registry | May 16, 2006 | Apr 28, 2006 | Resignation of one Director | |
| Registry | May 16, 2006 | Apr 28, 2006 | Resignation of one Director 24004... | |
| Registry | Jan 3, 2006 | Other filings | |
