Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24288284 |
| Universal Entity Code | 1025-2947-7547-6584 |
| Record last updated | Saturday, April 19, 2025 3:43:52 PM UTC |
| Official Address | Coloradoweg 50 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LA |
| Website | http://www.apmterminals.com |
| Sector | Loading, unloading and transhipment activities, marine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2021 | Change of name | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 21, 2019 | Jun 5, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2019 | Jun 5, 2019 | Resignation of one Commissioner | |
| Registry | Apr 5, 2019 | Feb 19, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Registry | Feb 5, 2019 | Jan 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2019 | Jan 23, 2019 | Resignation of one Commissioner | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jun 18, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2018 | Jun 18, 2018 | Appointment of a man as Commissioner 24288... | |
| Registry | Jul 16, 2018 | Jun 18, 2018 | Resignation of one Commissioner | |
| Registry | Jul 16, 2018 | Jun 18, 2018 | Resignation of one Commissioner 24288... | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 7, 2017 | Feb 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2017 | Feb 20, 2017 | Appointment of a man as Commissioner 24288... | |
| Registry | Mar 7, 2017 | Feb 20, 2017 | Resignation of one Commissioner | |
| Registry | Mar 7, 2017 | Feb 20, 2017 | Resignation of one Commissioner 24288... | |
| Registry | Dec 21, 2016 | Apr 18, 2016 | Two appointments: 2 men | |
| Registry | Dec 14, 2016 | Feb 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2016 | Feb 21, 2016 | Appointment of a man as Commissioner 24288... | |
| Registry | Dec 14, 2016 | Feb 21, 2016 | Resignation of one Commissioner | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Feb 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2016 | Feb 20, 2016 | Resignation of one Commissioner | |
| Registry | Apr 26, 2016 | Feb 20, 2016 | Resignation of one Commissioner 24288... | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2014 | Jan 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 9, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 5, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | Jun 11, 2012 | Two appointments: 2 men | |
| Registry | Jul 18, 2012 | Jun 11, 2012 | Two appointments: a woman and a man | |
| Registry | Jun 8, 2012 | May 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2012 | May 8, 2011 | Appointment of a man as Commissioner 24288... | |
| Financials | Oct 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2011 | Dec 15, 2010 | Resignation of one Commissioner | |
| Registry | Aug 3, 2011 | Jul 31, 2011 | Resignation of one Commissioner 24288... | |
| Financials | May 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 13, 2010 | Nov 22, 2010 | Appointment of a woman | |
| Registry | Dec 13, 2010 | May 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2010 | Mar 31, 2010 | Resignation of one Commissioner | |
| Registry | Dec 13, 2010 | Mar 31, 2010 | Resignation of one Commissioner 24288... | |
| Financials | Aug 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 31, 2009 | Apr 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 15, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 18, 2007 | Aug 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2007 | Aug 31, 2007 | Resignation of one Commissioner | |
| Registry | Jun 15, 2007 | May 21, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2007 | May 21, 2007 | Appointment of a man as Director | |
| Registry | Jun 15, 2007 | May 21, 2007 | Resignation of one Director | |
| Registry | Jun 15, 2007 | May 21, 2007 | Resignation of one Commissioner | |
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 3, 2007 | Apr 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner 24288... | |
| Registry | Apr 3, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2006 | Amended statutes |
