Apm Terminals Management BV
Extended Company Report with Annual Accounts  |
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 |
| Company number | 24354277 |
| Universal Entity Code | 0904-2421-1412-8646 |
|---|
| Record last updated | Tuesday, December 5, 2023 1:13:10 AM UTC |
| Official Address | Turfmarkt 107 The Hague There are 40 companies registered at this street |
| Postal Code | 2511DP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Aug 21, 2023 | Appointment of a woman | |
| Registry | Sep 15, 2023 | Aug 21, 2023 | Resignation of one Trustee | |
| Registry | Aug 22, 2023 | Aug 18, 2023 | Amended statutes | |
| Financials | Jul 11, 2023 | | Filing of financial statement 2022 | |
| Registry | Jul 6, 2023 | Jul 5, 2023 | Resignation of a woman | |
| Registry | Jul 5, 2023 | Apr 1, 2023 | Resignation of 2 people: one Trustee | |
| 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). | |
| Registry | Mar 15, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Sep 6, 2022 | Aug 1, 2022 | Appointment of a person as Trustee | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director 24354... | |
| Financials | Jun 15, 2022 | | Filing of financial statement 2021 | |
| 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). | |
| Registry | Apr 11, 2022 | Dec 31, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 5, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Financials | Jul 1, 2021 | | Filing of financial statement 2020 | |
| 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). | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 3, 2020 | | Filing of financial statement 2019 | |
| 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). | |
| Registry | Nov 29, 2019 | Nov 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Nov 14, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 14, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 10, 2019 | | Filing of financial statement 2018 | |
| Registry | May 22, 2019 | Apr 12, 2019 | Two appointments: 2 men | |
| Registry | May 20, 2019 | Apr 12, 2019 | Resignation of a woman | |
| Registry | May 20, 2019 | Apr 12, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Jan 24, 2019 | Resignation of one Trustee 24354... | |
| Registry | Mar 20, 2019 | Mar 4, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Jan 24, 2019 | Appointment of a woman | |
| 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). | |
| Financials | Oct 12, 2018 | | Filing of financial statement 2017 | |
| Registry | Oct 2, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Aug 15, 2018 | Jul 3, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2018 | Jul 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee 24354... | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee 24354... | |
| Registry | Jul 30, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 10, 2018 | Mar 31, 2018 | Resignation of one Director | |
| 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). | |
| 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... | |
| Registry | Feb 5, 2018 | Jan 8, 2018 | Resignation of one Trustee | |
| Registry | Oct 25, 2017 | Oct 10, 2017 | Appointment of a woman | |
| Registry | Oct 25, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Jun 23, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee 24354... | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee 24354... | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Resignation of one Trustee 24354... | |
| 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). | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 7, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Trustee 24354... | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of one Trustee 24354... | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: 2 men 24354... | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 10, 2016 | Aug 31, 2016 | Resignation of a woman | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jun 7, 2016 | | Filing of financial statement 2015 | |
| Registry | May 11, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 11, 2016 | Mar 10, 2016 | Two appointments: 2 men | |
| Registry | Apr 13, 2016 | Mar 10, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2016 | Mar 10, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Sep 1, 2015 | Resignation of one Trustee 24354... | |
| Registry | Jan 11, 2016 | Nov 23, 2015 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Nov 23, 2015 | Resignation of one Trustee 24354... | |
| Registry | Jun 19, 2015 | May 22, 2015 | Appointment of a woman | |
| Financials | Jun 5, 2015 | | Filing of financial statement 2014 | |
| Registry | May 6, 2015 | Apr 13, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2015 | Feb 24, 2015 | Resignation of one Trustee | |
| Registry | Mar 20, 2015 | Feb 24, 2015 | Resignation of one Trustee 24354... | |
| Registry | Feb 11, 2015 | Feb 1, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Feb 11, 2015 | Feb 1, 2015 | Resignation of one Trustee and one Director | |
| Registry | Dec 15, 2014 | Oct 27, 2014 | Two appointments: 2 men | |
| Registry | Nov 21, 2014 | Oct 27, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2014 | Oct 27, 2014 | Appointment of a man as Trustee 24354... | |
| Registry | Nov 21, 2014 | Oct 27, 2014 | Appointment of a woman | |
| Registry | Nov 21, 2014 | Oct 27, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2014 | Oct 27, 2014 | Appointment of a woman | |
