Ceva Logistics Netherlands BV
Extended Company Report  |
Includesfull detail of filings- 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
|
CEVA Logistics Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 16066165 |
| Universal Entity Code | 6256-1025-0463-8813 |
|---|
| Record last updated | Tuesday, December 5, 2023 1:13:55 AM UTC |
| Official Address | Hogeweg 39 Zaltbommel There are 190 companies registered at this street |
| Postal Code | 5301LJ |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 1, 2023 | Sep 13, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Two appointments: 2 men | |
| Registry | Apr 10, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 7, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 28, 2022 | Nov 1, 2022 | Resignation of one Trustee 16066... | |
| Registry | May 13, 2022 | | Strike off | |
| Financials | Mar 8, 2022 | | Filing of financial statement 2019 | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 12, 2020 | Jun 26, 2020 | Resignation of one Trustee 16066... | |
| Registry | Oct 12, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Financials | Jul 22, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Mar 2, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Mar 2, 2020 | Feb 14, 2020 | Resignation of one Director | |
| Registry | Sep 13, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 5, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jul 20, 2018 | Jul 16, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 17, 2017 | Aug 15, 2017 | Appointment of a woman | |
| Registry | Feb 7, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 1, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 31, 2016 | | Special situation of financial statement | |
| Financials | May 27, 2016 | | Special situation of financial statement 16066... | |
| Registry | Feb 17, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Financials | Feb 3, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 19, 2015 | | Filing of financial statement 2014 | |
| Financials | Mar 2, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Feb 20, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Appointment of a man as Director | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Resignation of one Director | |
| Registry | Dec 9, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Financials | Jul 18, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 24, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Feb 18, 2014 | Feb 1, 2014 | Appointment of a woman | |
| Registry | Nov 28, 2013 | Nov 1, 2013 | Resignation of a woman | |
| Registry | Nov 28, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 20, 2013 | Oct 15, 2013 | Appointment of a woman | |
| Registry | Apr 18, 2013 | | Amended statutes | |
| Registry | Apr 3, 2013 | Mar 19, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Mar 19, 2013 | Resignation of a woman | |
| Registry | Mar 21, 2013 | Mar 19, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 19, 2013 | | Amended statutes | |
| Financials | Mar 14, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Jan 10, 2013 | | Filing of financial statement 2011 | |
| Registry | Dec 18, 2012 | Jul 1, 2012 | Three appointments: 2 men and a woman | |
| Registry | Nov 20, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Mar 28, 2012 | Feb 14, 2012 | Appointment of a woman | |
| Registry | Mar 28, 2012 | Feb 14, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Two appointments: 2 men | |
| Financials | Mar 17, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Aug 18, 2010 | | Mergers and splits | |
| Registry | Aug 18, 2010 | | Mergers and splits 16066... | |
| Registry | Aug 16, 2010 | | Amended statutes | |
| Registry | Aug 3, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 23, 2010 | | Mergers and splits | |
| Financials | Apr 13, 2010 | | Filing of financial statement 2008 | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Resignation of one Director | |
| Financials | Dec 8, 2009 | | Filing of statement of subsidiary company 2009 | |
| Financials | Nov 30, 2009 | | Special situation of financial statement | |
| Financials | Jul 23, 2009 | | Filing of financial statement 2007 | |
| Registry | Jun 25, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Mar 5, 2009 | Feb 27, 2009 | Appointment of a man as Director 16066... | |
| Registry | Mar 5, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Financials | Dec 22, 2008 | | Filing of financial statement 2006 | |
| Registry | Nov 19, 2008 | Nov 15, 2008 | Resignation of one Director | |
| Financials | Jul 9, 2008 | | Filing of financial statement 2005 | |
| Registry | Nov 6, 2007 | Nov 2, 2007 | Resignation of a woman | |
| Registry | Nov 6, 2007 | Nov 2, 2007 | Appointment of a man as Director | |
| Financials | Aug 9, 2007 | | Filing of financial statement 2003 | |
| Registry | Jun 13, 2007 | May 11, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2007 | May 11, 2007 | Appointment of a woman | |
| Registry | Jan 5, 2007 | | Change of name | |
| Registry | Nov 2, 2006 | | Amended statutes | |
| Registry | Sep 28, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 28, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Financials | Jul 7, 2006 | | Filing of financial statement 2002 | |
