Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24000298 |
| Universal Entity Code | 0133-5794-2088-5234 |
| Record last updated | Friday, September 22, 2023 11:17:28 PM UTC |
| Official Address | Moezelweg 75 Europoort Rotterdam |
| Postal Code | 3198LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Sep 1, 2023 | Two appointments: a woman and a man | |
| Registry | Sep 22, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 22, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 22, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Mar 20, 2023 | Nov 7, 2022 | Resignation of one Trustee | |
| Registry | Jun 13, 2022 | Sep 15, 2021 | Appointment of a woman | |
| Registry | May 25, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Registry | May 25, 2022 | May 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Modification of paid-up capital | ||
| Registry | Feb 22, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 22, 2022 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Financials | Feb 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Change of name | | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 8, 2021 | Dec 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2021 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Sep 25, 2020 | Sep 12, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Sep 12, 2020 | Resignation of one Director | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 8, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 11, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Feb 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 20, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 20, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 25, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 12, 2015 | Feb 9, 2015 | Resignation of one Trustee | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Appointment of a man as Trustee 24000... | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Resignation of one Trustee 24000... | |
| Registry | Oct 27, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 24000... | |
| Registry | Apr 25, 2014 | Apr 22, 2014 | Resignation of a woman | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 12, 2013 | Jul 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 8, 2012 | Mar 27, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Appointment of a man as Trustee 24000... | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Resignation of one Trustee | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Resignation of one Trustee 24000... | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Resignation of one Trustee | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Resignation of one Trustee 24000... | |
| Registry | Jun 8, 2012 | Mar 27, 2012 | Resignation of one Trustee | |
| Financials | Feb 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 27, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of a woman | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee 24000... | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee 24000... | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of a woman | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Trustee 24000... | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of a woman | |
| Financials | Mar 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 16, 2010 | Dec 14, 2010 | Resignation of one Trustee | |
| Registry | Dec 16, 2010 | Dec 14, 2010 | Resignation of a woman | |
| Registry | May 19, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 19, 2010 | Mar 1, 2010 | Two appointments: 2 men | |
| Registry | May 11, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 12, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 15, 2009 | Jul 10, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jul 15, 2009 | Jul 10, 2009 | Resignation of one Authorized Signatory 24000... | |
| Registry | May 25, 2009 | May 1, 2009 | Two appointments: 2 men | |
| Registry | May 5, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Financials | May 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 2, 2007 | Change of name | | |
| Registry | May 31, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | May 22, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 12, 2006 | Mar 1, 2006 | Resignation of one Director |
