Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24401995 |
| Universal Entity Code | 4407-1795-7403-5656 |
| Record last updated | Saturday, April 12, 2025 1:33:34 AM UTC |
| Official Address | Weena, 240 Rotterdam There are 637 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Land transport services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Jun 23, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2019 | | |
| Registry | Nov 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2022 | May 27, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Jul 22, 2021 | Filing of consolidated financial statement datum deponering: 22-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | May 12, 2021 | Amended statutes | | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Amended statutes | |
| Registry | Mar 2, 2021 | Appointment of a man as Commissioner | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 7, 2020 | Amended statutes | | |
| Financials | Sep 4, 2020 | Aug 25, 2020 | Filing of consolidated financial statement datum deponering: 25-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Mar 25, 2019 | Amended statutes | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Jun 6, 2018 | Filing of consolidated financial statement datum deponering: 06-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 9, 2018 | Aug 3, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Aug 3, 2018 | Resignation of a woman | |
| Registry | Jun 14, 2018 | Amended statutes | ||
| Registry | Jan 15, 2018 | Dec 21, 2017 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Oct 5, 2017 | Amended statutes | |
| Registry | Oct 6, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 6, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of consolidated financial statement datum deponering: 13-09-2017 datum deponering: 13-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 10, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 3, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Jul 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2016 | Jul 27, 2016 | Appointment of a man as Director | |
| Registry | Jul 28, 2016 | Appointment of a person as Director | ||
| Registry | Jul 27, 2016 | Amended statutes | ||
| Financials | May 30, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director 24401... | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Aug 7, 2015 | Filing of consolidated financial statement datum deponering: 07-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 18, 2015 | Aug 31, 2014 | Resignation of one Trustee 24401... | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Resignation of a woman 24401... | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Resignation of one Trustee | |
| Financials | Feb 19, 2015 | Feb 9, 2015 | Filing of consolidated financial statement datum deponering: 09-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2014 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Dec 2, 2013 | Resignation of one Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2013 | Aug 15, 2013 | Appointment of a person as Director | |
| Registry | Oct 25, 2013 | Aug 15, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Aug 15, 2013 | Resignation of a woman | |
| Registry | Feb 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2013 | Jan 31, 2013 | Other filings | |
| Registry | Dec 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2012 | Modification of subscribed and paid-up capital 24401... | ||
| Registry | Jul 9, 2012 | Jun 6, 2012 | Appointment of a man as Director | |
| Registry | Jul 9, 2012 | Jun 6, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a man as Trustee 24401... | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a man as Trustee 24401... | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a person as Trustee | |
| Registry | Apr 24, 2012 | Jun 29, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a woman | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a man as Trustee 24401... | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a woman | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a man as Trustee 24401... | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a woman | |
| Registry | Apr 24, 2012 | Dec 12, 2011 | Appointment of a man as Trustee |
