Ceva Logistics Dutch Holdco Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34258112 |
| Universal Entity Code | 0120-4993-7218-1005 |
| Record last updated | Friday, April 11, 2025 5:10:47 PM UTC |
| Official Address | Siriusdreef, 20 Hoofddorp
There are 676 companies registered at this street
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| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Mergers and splits | |
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| Registry | Aug 4, 2023 | Strike off | |
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| Registry | Jun 8, 2023 | Mergers and splits | |
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| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 26, 2022 | Special situation of financial statement | ||
| Financials | Jul 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 18, 2020 | Mar 4, 2020 | Appointment of a person as Director | |
| Registry | Mar 18, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director 34258... | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 26, 2019 | Appointment of a man as Director | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Resignation of one Director 34258... | |
| Financials | May 31, 2016 | Special situation of financial statement | ||
| Financials | May 27, 2016 | Special situation of financial statement 34258... | ||
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 18, 2015 | Dec 11, 2015 | Two appointments: 2 men | |
| Registry | Dec 14, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 2, 2015 | Oct 1, 2015 | Filing of consolidated financial statement datum deponering: 01-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | Jun 9, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Apr 18, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 19, 2013 | Change of power-of-attorney of director 34258... | ||
| Registry | Apr 18, 2013 | Amended statutes | ||
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director 34258... | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | Mar 30, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 2, 2007 | Jun 8, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Jun 8, 2007 | Appointment of a man as Director 34258... | |
| Registry | Aug 2, 2007 | Jun 8, 2007 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Jun 8, 2007 | Resignation of one Director 34258... | |
| Registry | Jan 29, 2007 | Change of name | |
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| Registry | Oct 18, 2006 | Appointment of a man as Director | ||
| Registry | Oct 18, 2006 | Incorporation of company | ||
| Registry | Oct 17, 2006 | Appointment of a man as Director | |
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