Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 24294676 |
Universal Entity Code | 5560-4044-4324-3424 |
Record last updated | Monday, March 17, 2025 5:59:39 AM UTC |
Official Address | Seattleweg 17 Pernis
There are 39 companies registered at this street
|
Locality | Pernis |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3195ND |
Website | http://www.hexion.com |
Sector | Brokering of fuels, ores, metals and chemical products |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 7, 2023 | Oct 13, 2023 | Resignation of a woman | |
Registry | Sep 22, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
Registry | Sep 22, 2023 | Sep 1, 2023 | Resignation of one Director | |
Registry | Jul 19, 2023 | Jun 20, 2023 | Appointment of a man as Commissioner | |
Registry | Jul 19, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
Registry | Jul 19, 2023 | Jun 20, 2023 | Resignation of one Commissioner | |
Registry | Jul 19, 2023 | Jun 23, 2023 | Resignation of one Trustee | |
Registry | May 2, 2023 | Apr 5, 2023 | Resignation of one Trustee 24294... | |
Registry | Apr 19, 2023 | Mar 31, 2023 | Resignation of one Director | |
Registry | Apr 19, 2023 | Mar 31, 2023 | Resignation of one Director 24294... | |
Financials | Mar 10, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 datum deponering: 07-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Mar 1, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
Registry | Mar 1, 2023 | Feb 1, 2023 | Appointment of a woman | |
Registry | Jan 9, 2023 | Mergers and splits | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Nov 18, 2022 | Mergers and splits | ||
Financials | Sep 28, 2022 | Filing of financial statement 2021 | ||
Registry | May 24, 2022 | May 9, 2022 | Resignation of a woman | |
Registry | May 24, 2022 | Change of name | ||
Registry | Apr 26, 2022 | Apr 1, 2022 | Two appointments: a man and a person | |
Registry | Apr 14, 2022 | Strike off | ||
Registry | Mar 10, 2022 | Feb 8, 2022 | Appointment of a man as Trustee and Commissioner | |
Registry | Mar 10, 2022 | Mar 9, 2022 | Appointment of a man as Trustee | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director 24294... | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director 24294... | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Director 24294... | |
Registry | Mar 9, 2022 | Feb 1, 2022 | Resignation of a woman | |
Registry | Mar 9, 2022 | Feb 1, 2022 | Resignation of one Commissioner | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Appointment of a man as Trustee | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Resignation of one Trustee | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Resignation of one Trustee 24294... | |
Registry | Mar 9, 2022 | Feb 8, 2022 | Resignation of one Trustee | |
Registry | Mar 9, 2022 | Mar 8, 2022 | Strike off | |
Financials | Dec 29, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 14, 2021 | Aug 27, 2021 | Filing of consolidated financial statement datum deponering: 27-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 7, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
Registry | Sep 7, 2021 | Sep 1, 2021 | Resignation of one Director | |
Registry | Sep 7, 2021 | Aug 17, 2021 | Resignation of one Trustee | |
Registry | Sep 7, 2021 | Sep 1, 2021 | Resignation of one Trustee 24294... | |
Registry | Aug 23, 2021 | Apr 9, 2021 | Appointment of a woman | |
Registry | Apr 19, 2021 | Mar 24, 2021 | Resignation of one Trustee | |
Registry | Apr 19, 2021 | Apr 8, 2021 | Resignation of a woman | |
Financials | Jan 1, 2021 | Filing of financial statement 2019 | ||
Financials | May 11, 2020 | Apr 16, 2020 | Filing of consolidated financial statement datum deponering: 16-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 19, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
Registry | Dec 19, 2019 | Dec 5, 2019 | Appointment of a man as Director 24294... | |
Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Trustee | |
Registry | Sep 27, 2019 | Oct 1, 2016 | Resignation of one Trustee 24294... | |
Registry | Sep 27, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of a woman | |
Financials | Sep 27, 2019 | Filing of financial statement 2018 | ||
Registry | Aug 28, 2019 | Aug 1, 2019 | Appointment of a woman | |
Registry | Aug 14, 2019 | Jul 8, 2019 | Resignation of one Director | |
Registry | Aug 14, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
Financials | Jul 22, 2019 | Jul 8, 2019 | Filing of consolidated financial statement datum deponering: 08-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 28, 2019 | Mar 22, 2019 | Resignation of one Commissioner | |
Registry | Jun 27, 2019 | Amended statutes | ||
Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
Registry | Jul 17, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
Financials | Apr 2, 2018 | Mar 30, 2018 | Filing of consolidated financial statement datum deponering: 30-03-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 5, 2017 | Sep 8, 2017 | Appointment of a man as Trustee | |
Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
Financials | Mar 17, 2017 | Mar 15, 2017 | Filing of consolidated financial statement datum deponering: 15-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 21, 2017 | Nov 1, 2016 | Appointment of a man as Commissioner | |
Registry | Jan 17, 2017 | Jan 9, 2017 | Appointment of a man as Trustee | |
Registry | Jan 13, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
Registry | Oct 17, 2016 | Apr 1, 2015 | Resignation of a woman | |
Registry | Oct 13, 2016 | Sep 5, 2016 | Resignation of one Trustee | |
Registry | Sep 13, 2016 | Sep 17, 2015 | Appointment of a woman | |
Registry | Sep 6, 2016 | Dec 14, 2015 | Appointment of a man as Trustee | |
Registry | Aug 30, 2016 | Jun 9, 2016 | Appointment of a man as Trustee 24294... | |
Registry | Jul 27, 2016 | Mergers and splits | ||
Registry | Jul 26, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Jun 22, 2016 | Mergers and splits | ||
Registry | Jun 21, 2016 | Jun 20, 2016 | Appointment of a woman | |
Registry | Jun 21, 2016 | Jun 20, 2016 | Appointment of a man as Commissioner | |
Registry | Jun 21, 2016 | Jun 20, 2016 | Resignation of one Commissioner | |
Registry | Jun 21, 2016 | Jun 20, 2016 | Resignation of a woman | |
Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
Financials | Apr 15, 2016 | Apr 13, 2016 | Filing of consolidated financial statement .. datum deponering: 13-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 14, 2016 | Sep 18, 2015 | Two appointments: 2 men | |
Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 15, 2015 | Amended statutes | ||
Financials | May 29, 2015 | May 26, 2015 | Filing of consolidated financial statement datum deponering: 26-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 2, 2015 | Mar 16, 2015 | Resignation of a woman | |
Registry | Feb 23, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
Registry | Feb 12, 2015 | Jun 1, 2013 | Resignation of a woman | |
Registry | Feb 12, 2015 | Jan 1, 2014 | Resignation of a woman 24294... | |
Registry | Jan 15, 2015 | Change of name | ||
Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
Registry | Aug 19, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner | |
Registry | Aug 19, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner 24294... | |
Registry | Aug 19, 2014 | Aug 14, 2014 | Appointment of a woman | |
Registry | Aug 19, 2014 | Aug 14, 2014 | Appointment of a man as Director | |
Registry | Aug 19, 2014 | Aug 14, 2014 | Appointment of a woman |