Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33042817 |
| Universal Entity Code | 2712-9090-0580-4470 |
| Record last updated | Saturday, January 18, 2025 7:43:36 PM UTC |
| Official Address | De Ruijterkade, 7 Gemeente Amsterdam There are 115 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1013AA |
| Sector | Non-sea loading, unloading and transhipment activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Oct 1, 2018 | Resignation of one Director | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2016 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jun 14, 2016 | Appointment of a man as Director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Apr 4, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Appointment of a man as Director 33042... | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Resignation of a woman | |
| Registry | Apr 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2013 | Amended statutes | ||
| Registry | Oct 2, 2012 | Jul 26, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Jun 15, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Appointment of a woman | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2010 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Sep 15, 2009 | Appointment of a person as Director | |
| Registry | Nov 12, 2009 | Sep 15, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2009 | Amended statutes | ||
| Registry | Aug 20, 2009 | Mar 31, 2009 | Resignation of one Commissioner | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Resignation of one Commissioner 33042... | |
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2006 |
