Arvato Benelux 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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ARVATO SERVICES NEDERLAND BV
Arvato Benelux B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33238888 |
| Universal Entity Code | 7410-9770-9666-4148 |
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| Record last updated | Wednesday, October 9, 2024 7:51:57 AM UTC |
| Official Address | Brem, 1 Heijen There are 5 companies registered at this street |
| Locality | Heijen |
| Region | Gemeente Gennep, Provincie Limburg |
| Postal Code | 6598MH |
| Website | http://www.arvato.nl |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 21, 2023 | | Withdrawal of declaration of consent to file annual accounts to parent company | |
| Registry | Oct 2, 2023 | | Change of name | |
| Financials | Jun 26, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 11, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Oct 3, 2022 | Sep 29, 2022 | Filing of consolidated financial statement datum deponering: 29-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Nov 30, 2021 | | Special situation of financial statement | |
| Financials | Nov 1, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Aug 11, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 18, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 8, 2019 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | | Headquarters change | |
| Financials | Jul 10, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 8, 2018 | | Amended statutes | |
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Financials | Sep 18, 2017 | | Filing of financial statement 2016 | |
| Financials | Sep 8, 2017 | Sep 6, 2017 | Filing of consolidated financial statement datum deponering: 06-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Oct 27, 2016 | Oct 25, 2016 | Filing of consolidated financial statement datum deponering: 25-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2016 | | Mergers and splits | |
| Financials | Jan 6, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 17, 2015 | | Mergers and splits | |
| Financials | Dec 17, 2015 | Dec 11, 2015 | Filing of consolidated financial statement datum deponering: 11-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Sep 16, 2013 | Sep 13, 2013 | Resignation of one Director | |
| Financials | Sep 11, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Sep 13, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 7, 2012 | | Filing of financial statement 2011 | |
| Registry | Sep 20, 2011 | | Amended statutes | |
| Registry | Aug 16, 2011 | | Change of name | |
| Financials | Aug 2, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 17, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jun 17, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Change of power-of-attorney of director | |
| Registry | May 2, 2011 | Apr 29, 2011 | Change of power-of-attorney of director 33238... | |
| Registry | Apr 29, 2011 | | Amended statutes | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Aug 4, 2010 | | Filing of financial statement 2009 | |
| Financials | Sep 22, 2009 | | Filing of financial statement 2008 | |
| Financials | Feb 16, 2009 | | Filing of financial statement 2007 | |
| Financials | Jun 18, 2008 | | Filing of financial statement 2006 | |
| Financials | Nov 9, 2007 | | Filing of financial statement 2005 | |
| Registry | Oct 19, 2006 | Sep 28, 2006 | Appointment of a man as Director | |
| Registry | Oct 19, 2006 | Sep 28, 2006 | Resignation of one Director | |
| Registry | Sep 28, 2006 | | Appointment of a man as Director | |
