Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24311905 |
| Universal Entity Code | 8861-7013-5236-0387 |
| Record last updated | Sunday, November 3, 2024 5:37:44 PM UTC |
| Official Address | Hx1, 16th Floor, Harbour Exchange Square 14 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 3011AA |
| Sector | Trade in electricity and gas via pipelines |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Change of name | | |
| Registry | Dec 11, 2023 | Amended statutes | | |
| Registry | Aug 16, 2023 | Aug 9, 2023 | Two appointments: 2 men | |
| Registry | Aug 16, 2023 | Aug 9, 2023 | Resignation of 2 people: one Authorized Person and one Commissioner | |
| Registry | Aug 15, 2023 | Aug 9, 2023 | Resignation of one Commissioner | |
| Registry | Aug 15, 2023 | Aug 9, 2023 | Resignation of one Commissioner 24311... | |
| Registry | May 22, 2023 | May 9, 2023 | Appointment of a man as Authorized Person | |
| Registry | May 22, 2023 | May 9, 2023 | Appointment of a person as Authorized Person | |
| Registry | May 2, 2023 | Apr 19, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Jan 26, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Appointment of a man as Director | |
| Registry | Sep 28, 2022 | Sep 26, 2022 | Resignation of one Director | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Nov 12, 2021 | Appointment of a person as Commissioner | |
| Registry | Jan 5, 2022 | Nov 12, 2021 | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Appointment of a person as Commissioner | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Resignation of one Commissioner | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 28, 2020 | Jul 16, 2020 | Other filings | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jun 26, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a man as Commissioner 24311... | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a woman | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a woman 24311... | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Resignation of one Commissioner | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Resignation of one Commissioner 24311... | |
| Registry | Jun 25, 2019 | Jun 19, 2019 | Resignation of one Commissioner | |
| Registry | May 13, 2019 | Apr 25, 2019 | Appointment of a man as Director | |
| Registry | May 13, 2019 | Apr 25, 2019 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 5, 2018 | Jul 31, 2018 | Appointment of a person as Commissioner | |
| Registry | Sep 5, 2018 | Jul 31, 2018 | Resignation of one Commissioner | |
| Registry | Aug 27, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Registry | Aug 27, 2018 | Jun 15, 2018 | Resignation of a woman | |
| Registry | Aug 14, 2018 | Aug 8, 2018 | Other filings | |
| Financials | Jul 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Jan 31, 2018 | Appointment of a person as Commissioner | |
| Registry | Mar 21, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Registry | Sep 5, 2017 | Jul 12, 2017 | Appointment of a woman | |
| Registry | Sep 5, 2017 | Jul 12, 2017 | Resignation of one Commissioner | |
| Registry | Sep 5, 2017 | Jul 12, 2017 | Resignation of one Commissioner 24311... | |
| Registry | Aug 17, 2017 | May 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 17, 2017 | May 16, 2017 | Resignation of one Commissioner | |
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 14, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 18, 2017 | Dec 7, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Nov 29, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2016 | Dec 2, 2016 | Resignation of one Commissioner | |
| Registry | May 10, 2016 | Apr 11, 2016 | Resignation of one Commissioner 24311... | |
| Registry | May 10, 2016 | Mar 17, 2016 | Resignation of a woman | |
| Registry | Apr 27, 2016 | Mar 25, 2016 | Appointment of a man as Commissioner | |
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2015 | Dec 15, 2015 | Other filings | |
| Registry | Jul 7, 2015 | Jun 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2015 | Jun 19, 2015 | Resignation of one Commissioner | |
| Registry | Dec 1, 2014 | Nov 27, 2014 | Other filings | |
| Registry | Nov 28, 2014 | Sep 12, 2014 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | Apr 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2014 | Mar 17, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 17, 2014 | Mar 17, 2014 | Appointment of a person as Commissioner 24311... | |
| Registry | Apr 17, 2014 | Mar 17, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Mar 17, 2014 | Resignation of one Commissioner 24311... | |
| Registry | Feb 20, 2014 | Dec 12, 2013 | Resignation of one Trustee | |
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2013 | Mar 6, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2013 | Mar 20, 2013 | Resignation of one Commissioner | |
| Registry | Mar 25, 2013 | Mar 7, 2013 | Resignation of one Commissioner 24311... | |
| Registry | Oct 30, 2012 | Oct 26, 2012 | Resignation of one Commissioner | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 13, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Nov 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Nov 22, 2011 | Resignation of one Commissioner | |
| Registry | Nov 16, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 16, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Apr 11, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Appointment of a man as Commissioner 24311... | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Appointment of a man as Commissioner 24311... | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Resignation of one Commissioner 24311... | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Apr 11, 2011 | Resignation of one Commissioner 24311... | |
| Registry | Feb 15, 2011 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | Apr 21, 2010 | Appointment of a woman | |
| Registry | Feb 17, 2010 | Dec 31, 2009 | Resignation of one Commissioner |
