Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24445591 |
| Universal Entity Code | 7069-9183-1442-6561 |
| Record last updated | Thursday, December 12, 2024 3:19:09 PM UTC |
| Official Address | Ranselgatweg, 2 EEmshaven |
| Locality | Eemshaven |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 9979XE |
| Sector | Storage in tanks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 28, 2023 | Nov 7, 2022 | Resignation of one Trustee | |
| Registry | Mar 28, 2023 | Jun 8, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2023 | Nov 7, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2022 | Sep 22, 2022 | Appointment of a woman | |
| Registry | Sep 28, 2022 | Sep 22, 2022 | Resignation of one Commissioner | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | May 25, 2022 | May 20, 2022 | Resignation of one Trustee 24445... | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Amended statutes | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 6, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Sep 25, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Sep 12, 2020 | Resignation of one Director | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Nov 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2019 | Nov 15, 2019 | Resignation of a woman | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director 24445... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 24445... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Trustee 24445... | |
| Registry | Sep 19, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2018 | Feb 16, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Appointment of a woman | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Resignation of one Commissioner | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Resignation of one Commissioner 24445... | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Resignation of one Commissioner | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Resignation of one Trustee | |
| Registry | Oct 2, 2017 | Sep 28, 2017 | Amended statutes | |
| Registry | Sep 29, 2017 | Appointment of a man as Commissioner | ||
| Registry | Sep 14, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 9, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a person as Trustee | |
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 18, 2016 | Dec 15, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2016 | Dec 15, 2015 | Resignation of one Trustee | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Feb 5, 2015 | Appointment of a woman | |
| Registry | Feb 18, 2015 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2015 | Jul 1, 2014 | Appointment of a man as Trustee 24445... | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of one Commissioner | |
| Registry | Jul 31, 2014 | May 3, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 31, 2014 | May 3, 2013 | Resignation of one Commissioner | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Aug 23, 2012 | Aug 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2012 | Jun 1, 2012 | Appointment of a man as Commissioner 24445... | |
| Registry | Aug 23, 2012 | Aug 1, 2012 | Resignation of one Commissioner | |
| Registry | Aug 23, 2012 | Jun 1, 2012 | Resignation of one Commissioner 24445... | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 9, 2011 | Jan 25, 2011 | Two appointments: a woman and a man | |
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 22, 2011 | Jan 25, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner 24445... | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2011 | Jan 10, 2011 | Appointment of a man as Commissioner 24445... | |
| Registry | Jan 10, 2011 | Amended statutes | ||
| Registry | Jul 7, 2010 | Jun 24, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Mar 11, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2008 | Appointment of a man as Director | ||
| Registry | Oct 28, 2008 | Incorporation of company |
