Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11011108 |
| Universal Entity Code | 0901-5747-9119-6388 |
| Record last updated | Friday, April 11, 2025 3:39:14 PM UTC |
| Official Address | Erasmusweg, 10 Gemeente Culemborg There are 14 companies registered at this street |
| Locality | Gemeente Culemborg |
| Region | Provincie Gelderland |
| Postal Code | 4104AK |
| Website | http://www.cb.nl |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 15, 2023 | Jan 9, 2023 | Appointment of a man as Trustee | |
| Registry | May 25, 2023 | May 1, 2023 | Resignation of 2 people: one Trustee | |
| Registry | Mar 28, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Mar 28, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2023 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2022 | Sep 15, 2022 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Apr 15, 2022 | Resignation of a woman | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 13, 2022 | Jan 1, 2022 | Resignation of one Trustee 11011... | |
| Registry | Jul 1, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2022 | May 23, 2022 | Resignation of a woman | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 16, 2022 | Strike off | ||
| Registry | Apr 29, 2022 | Apr 11, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2022 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Jan 7, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 9, 2021 | Dec 11, 2020 | Appointment of a woman 11011... | |
| Registry | Feb 9, 2021 | Oct 19, 2020 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2020 | Amended statutes | | |
| Registry | Aug 24, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Aug 20, 2020 | Jun 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2020 | Jun 10, 2020 | Resignation of one Commissioner | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 11011... | | |
| Registry | Apr 29, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Registry | Jun 14, 2019 | May 1, 2019 | Appointment of a woman | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 25, 2019 | Mar 15, 2019 | Two appointments: 2 men | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Registry | Aug 17, 2018 | Amended statutes | ||
| Registry | Aug 3, 2018 | Apr 18, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 3, 2018 | Apr 18, 2018 | Two appointments: 2 men | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2018 | Jun 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2018 | Jan 1, 2018 | Resignation of one Authorized Signatory | |
| Registry | Apr 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 24, 2015 | Jun 17, 2015 | Resignation of one Commissioner | |
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Dec 16, 2014 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2014 | Sep 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 16, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Dec 16, 2014 | Sep 1, 2014 | Resignation of one Commissioner | |
| Financials | Apr 23, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Feb 1, 2012 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Jan 26, 2012 | May 1, 2011 | Two appointments: a man and a person | |
| Registry | Jan 26, 2012 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2012 | Jan 1, 2011 | Resignation of one Commissioner | |
| Registry | Jan 25, 2012 | Jan 1, 2011 | Resignation of one Commissioner 11011... | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 17, 2012 | Oct 1, 2011 | Two appointments: 2 men | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | May 29, 2010 | Resignation of one Commissioner | |
| Registry | Feb 24, 2010 | Jul 1, 2007 | Resignation of one Commissioner 11011... | |
| Registry | Dec 21, 2009 | Mergers and splits | | |
| Registry | Nov 4, 2009 | Mergers and splits 11011... | | |
| Registry | Aug 5, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 29, 2007 | Jul 1, 2006 | Appointment of a woman | |
| Registry | Aug 29, 2007 | Jul 1, 2006 | Two appointments: 2 men | |
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 13, 2007 | Jan 1, 2007 | Two appointments: 2 men | |
| Registry | Apr 6, 2007 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Apr 6, 2007 | Jul 1, 2006 | Resignation of one Commissioner 11011... | |
| Financials | Jun 28, 2006 | Filing of financial statement 2005 |
