Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24110168 |
| Universal Entity Code | 9097-2972-2665-7809 |
| Record last updated | Sunday, March 2, 2025 4:49:40 AM UTC |
| Official Address | Welplaatweg, 115 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KS |
| Website | http://vopak.com |
| Sector | Storage in tanks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 4, 2023 | Change of name | | |
| Registry | Dec 1, 2023 | Amended statutes | | |
| Registry | Nov 21, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2022 | Oct 17, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 14, 2022 | Oct 1, 2022 | Two appointments: 2 men | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of a woman 24110... | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee 24110... | |
| 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 24110... | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee 24110... | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee 24110... | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Trustee 24110... | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | May 24, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 18, 2021 | Feb 1, 2020 | Appointment of a man as Trustee 24110... | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 5, 2021 | Dec 21, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2021 | Dec 21, 2020 | Resignation of one Trustee | |
| Registry | Aug 14, 2020 | Aug 1, 2020 | Resignation of one Trustee 24110... | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 2, 2019 | Apr 24, 2019 | Resignation of a woman | |
| Registry | May 2, 2019 | Apr 24, 2019 | Resignation of a woman 24110... | |
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 11, 2018 | Sep 13, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2018 | Sep 11, 2018 | Appointment of a woman | |
| Registry | Aug 14, 2018 | Aug 9, 2018 | Resignation of one Trustee | |
| Registry | Aug 14, 2018 | Oct 9, 2017 | Resignation of one Trustee 24110... | |
| Registry | Jul 6, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | May 4, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | May 4, 2018 | Apr 18, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of one Trustee | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of one Trustee 24110... | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of one Trustee | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of one Trustee 24110... | |
| Registry | Jan 24, 2018 | Jan 10, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of one Trustee | |
| Registry | Apr 24, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 24110... | |
| Registry | Apr 24, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| 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, 2015 | Appointment of a man as Trustee 24110... | |
| Registry | Sep 1, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 1, 2016 | Aug 1, 2016 | Resignation of one Trustee 24110... | |
| 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 | Nov 2, 2015 | Oct 27, 2015 | Resignation of one Trustee | |
| Registry | Jun 26, 2015 | Jun 11, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2015 | Jun 11, 2015 | Resignation of one Trustee | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Two appointments: 2 men | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of one Trustee | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of one Trustee 24110... | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of one Trustee | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of one Trustee 24110... | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of one Trustee | |
| Registry | Apr 3, 2015 | Mar 26, 2015 | Resignation of a woman | |
| Financials | Feb 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 27, 2015 | Jan 14, 2015 | Appointment of a woman | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Appointment of a woman 24110... | |
| Registry | Oct 3, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Trustee 24110... | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Trustee 24110... | |
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 23, 2013 | Sep 9, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2013 | Sep 9, 2013 | Appointment of a man as Trustee 24110... | |
| Registry | Jun 26, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 20, 2013 | Jun 18, 2013 | Resignation of one Trustee 24110... | |
| Registry | Jun 4, 2013 | Mergers and splits | | |
| Registry | Jun 3, 2013 | Amended statutes | | |
| Registry | Mar 20, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2013 | Mergers and splits | | |
| Financials | Feb 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 14, 2013 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee 24110... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee 24110... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee 24110... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Trustee | |
| Registry | Jan 14, 2013 | Nov 29, 2012 | Appointment of a person as Trustee |
