Apm Terminals Management Bv, Netherlands
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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APM TERMINALS INTERNATIONAL BV
APM Terminals Management B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
24354277 |
Universal Entity Code | 0904-2421-1412-8646 |
Record last updated |
Wednesday, April 9, 2025 1:43:44 AM UTC |
Official Address |
Turfmarkt, 107 The Hague
There are 12 companies registered at this street
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Locality |
The Hague |
Region |
Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code |
2511DP
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Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2024 |
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Filing of financial statement 2024
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Dec 4, 2023 |
Dec 1, 2023 |
Appointment of a man as Director
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Registry |
Sep 15, 2023 |
Aug 21, 2023 |
Appointment of a woman
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Registry |
Sep 15, 2023 |
Aug 21, 2023 |
Resignation of one Trustee
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Registry |
Aug 21, 2023 |
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Amended statutes
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Financials |
Jul 11, 2023 |
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Filing of financial statement 2022
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Registry |
Jul 6, 2023 |
Jul 5, 2023 |
Resignation of a woman
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Registry |
Jul 5, 2023 |
Apr 1, 2023 |
Resignation of 2 people: one Trustee
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Financials |
Mar 17, 2023 |
Mar 16, 2023 |
Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Mar 15, 2023 |
Feb 1, 2023 |
Appointment of a man as Director
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Registry |
Mar 15, 2023 |
Feb 1, 2023 |
Resignation of a woman
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Registry |
Sep 6, 2022 |
Aug 1, 2022 |
Appointment of a person as Trustee
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Registry |
Aug 31, 2022 |
Jul 1, 2022 |
Appointment of a woman
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Registry |
Aug 31, 2022 |
Jul 1, 2022 |
Appointment of a man as Director
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Registry |
Jul 18, 2022 |
Jul 1, 2022 |
Resignation of one Director
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Registry |
Jul 18, 2022 |
Jul 1, 2022 |
Resignation of one Director 24354...
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Financials |
Jun 15, 2022 |
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Filing of financial statement 2021
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Financials |
Apr 26, 2022 |
Apr 8, 2022 |
Filing of consolidated financial statement datum deponering: 08-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 11, 2022 |
Dec 31, 2021 |
Appointment of a man as Liquidator
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Registry |
Apr 5, 2022 |
Mar 30, 2022 |
Resignation of one Director
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Registry |
Sep 22, 2021 |
Sep 15, 2021 |
Resignation of one Trustee
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Financials |
Jul 1, 2021 |
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Filing of financial statement 2020
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Financials |
Feb 12, 2021 |
Feb 11, 2021 |
Filing of consolidated financial statement datum deponering: 11-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Jan 25, 2021 |
Jan 1, 2021 |
Resignation of one Trustee
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Financials |
Aug 3, 2020 |
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Filing of financial statement 2019
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Financials |
Feb 28, 2020 |
Feb 26, 2020 |
Filing of consolidated financial statement datum deponering: 26-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Nov 29, 2019 |
Nov 1, 2019 |
Resignation of 2 people: one Trustee
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Registry |
Nov 14, 2019 |
Nov 1, 2019 |
Appointment of a woman
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Registry |
Nov 14, 2019 |
Nov 1, 2019 |
Appointment of a man as Trustee
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Registry |
Nov 14, 2019 |
Nov 1, 2019 |
Resignation of one Trustee
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Financials |
Jun 10, 2019 |
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Filing of financial statement 2018
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Registry |
May 22, 2019 |
Apr 12, 2019 |
Two appointments: 2 men
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Registry |
May 20, 2019 |
Apr 12, 2019 |
Resignation of a woman
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Registry |
May 20, 2019 |
Apr 12, 2019 |
Resignation of one Trustee
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Registry |
Mar 20, 2019 |
Jan 24, 2019 |
Resignation of one Trustee 24354...
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Registry |
Mar 20, 2019 |
Mar 4, 2019 |
Resignation of one Trustee
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Registry |
Mar 20, 2019 |
Mar 4, 2019 |
Appointment of a man as Trustee
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Registry |
Mar 20, 2019 |
Jan 24, 2019 |
Appointment of a woman
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Financials |
Feb 26, 2019 |
Feb 21, 2019 |
Filing of consolidated financial statement datum deponering: 21-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 12, 2018 |
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Filing of financial statement 2017
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Registry |
Oct 2, 2018 |
Sep 20, 2018 |
Resignation of a woman
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Registry |
Aug 15, 2018 |
Jul 3, 2018 |
Appointment of a man as Trustee
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Registry |
Aug 15, 2018 |
Jul 1, 2018 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 30, 2018 |
Jul 1, 2018 |
Resignation of one Trustee
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Registry |
Jul 30, 2018 |
Jul 1, 2018 |
Resignation of one Trustee 24354...
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Registry |
Jul 30, 2018 |
Jul 1, 2018 |
Resignation of one Trustee
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Registry |
Jul 30, 2018 |
Jul 1, 2018 |
Resignation of one Trustee 24354...
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Registry |
Jul 30, 2018 |
May 31, 2018 |
Resignation of one Trustee
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Registry |
Jul 30, 2018 |
Jul 1, 2018 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Apr 10, 2018 |
Mar 31, 2018 |
Resignation of one Director
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Financials |
Mar 1, 2018 |
Feb 23, 2018 |
Filing of consolidated financial statement datum deponering: 23-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 1, 2018 |
Feb 23, 2018 |
Filing of consolidated financial statement datum deponering: 23-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24354...
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Registry |
Feb 5, 2018 |
Jan 8, 2018 |
Resignation of one Trustee
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Registry |
Oct 25, 2017 |
Oct 10, 2017 |
Appointment of a woman
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Registry |
Oct 25, 2017 |
Oct 10, 2017 |
Resignation of one Director
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Registry |
Aug 29, 2017 |
Jun 23, 2017 |
Resignation of one Trustee
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Appointment of a woman
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Appointment of a man as Trustee
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Appointment of a man as Trustee 24354...
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Appointment of a man as Trustee
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Appointment of a man as Trustee 24354...
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Resignation of one Trustee
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Registry |
Apr 17, 2017 |
Apr 1, 2017 |
Resignation of one Trustee 24354...
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Financials |
Apr 12, 2017 |
Apr 7, 2017 |
Filing of consolidated financial statement datum deponering: 07-04-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 4, 2017 |
Mar 31, 2017 |
Resignation of one Trustee
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Registry |
Feb 7, 2017 |
Feb 1, 2017 |
Appointment of a man as Trustee
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Registry |
Feb 7, 2017 |
Dec 31, 2016 |
Resignation of one Trustee
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Registry |
Jan 11, 2017 |
Dec 31, 2016 |
Resignation of one Trustee 24354...
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Resignation of one Trustee
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Resignation of one Trustee 24354...
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Resignation of a woman
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Two appointments: 2 men
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Two appointments: 2 men 24354...
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Registry |
Nov 24, 2016 |
Nov 1, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 10, 2016 |
Aug 31, 2016 |
Resignation of a woman
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Registry |
Oct 10, 2016 |
Sep 30, 2016 |
Resignation of one Trustee
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Registry |
Jul 8, 2016 |
Jul 1, 2016 |
Appointment of a person as Director
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Registry |
Jul 8, 2016 |
Jul 1, 2016 |
Resignation of one Director
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Financials |
Jun 7, 2016 |
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Filing of financial statement 2015
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Registry |
May 11, 2016 |
May 1, 2016 |
Appointment of a man as Trustee
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Registry |
May 11, 2016 |
May 1, 2016 |
Resignation of one Trustee
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Registry |
May 11, 2016 |
Mar 10, 2016 |
Two appointments: 2 men
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Registry |
Apr 13, 2016 |
Mar 10, 2016 |
Appointment of a man as Trustee
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Registry |
Apr 13, 2016 |
Mar 10, 2016 |
Resignation of one Trustee
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Registry |
Jan 11, 2016 |
Sep 1, 2015 |
Resignation of one Trustee 24354...
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Registry |
Jan 11, 2016 |
Nov 23, 2015 |
Resignation of one Trustee
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Registry |
Jan 11, 2016 |
Nov 23, 2015 |
Resignation of one Trustee 24354...
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Registry |
Jun 19, 2015 |
May 22, 2015 |
Appointment of a woman
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Financials |
Jun 5, 2015 |
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Filing of financial statement 2014
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Registry |
May 6, 2015 |
Apr 13, 2015 |
Appointment of a man as Trustee
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Registry |
Mar 20, 2015 |
Feb 24, 2015 |
Resignation of one Trustee
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Registry |
Mar 20, 2015 |
Feb 24, 2015 |
Resignation of one Trustee 24354...
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Registry |
Feb 11, 2015 |
Feb 1, 2015 |
Appointment of a man as Trustee and Director
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Registry |
Feb 11, 2015 |
Feb 1, 2015 |
Resignation of one Trustee and one Director
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Registry |
Dec 15, 2014 |
Oct 27, 2014 |
Two appointments: 2 men
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Registry |
Nov 21, 2014 |
Oct 27, 2014 |
Appointment of a man as Trustee
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Registry |
Nov 21, 2014 |
Oct 27, 2014 |
Appointment of a man as Trustee 24354...
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