Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24137366 |
| Universal Entity Code | 2259-1405-7419-3721 |
| Record last updated | Saturday, September 28, 2024 6:59:51 AM UTC |
| Official Address | Weena 256 Rotterdam There are 630 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Nov 8, 2021 | Resignation of one Trustee | |
| Registry | Sep 30, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2021 | Dec 17, 2020 | Resignation of one Trustee | |
| Registry | Jan 6, 2021 | Nov 15, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 3, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 15, 2019 | Jan 11, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 21, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 6, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 6, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of one Commissioner 24137... | |
| Registry | Oct 5, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Appointment of a person as Director | ||
| Registry | Sep 30, 2016 | Amended statutes | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2015 | Feb 2, 2015 | Resignation of one Commissioner | |
| Registry | Feb 13, 2015 | Feb 2, 2015 | Resignation of one Commissioner 24137... | |
| Registry | Feb 13, 2015 | Feb 2, 2015 | Resignation of one Commissioner | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Feb 21, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 18, 2014 | Feb 21, 2014 | Resignation of one Trustee | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2013 | Dec 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2013 | Dec 1, 2013 | Resignation of one Commissioner | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Jul 30, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 30, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner 24137... | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Commissioner 24137... | |
| Registry | Aug 1, 2011 | Appointment of a woman | ||
| Registry | Aug 1, 2011 | Resignation of a woman | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 13, 2010 | Dec 9, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2010 | Dec 9, 2010 | Appointment of a person as Commissioner | |
| Registry | Dec 13, 2010 | Dec 9, 2010 | Resignation of one Commissioner | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Jan 12, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 6, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Jan 6, 2010 | Dec 1, 2009 | Resignation of one Commissioner | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Apr 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Apr 21, 2008 | Apr 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2008 | Apr 1, 2008 | Resignation of one Commissioner | |
| Registry | Apr 21, 2008 | Apr 1, 2008 | Resignation of one Commissioner 24137... | |
| Registry | Jan 14, 2008 | Jan 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Oct 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 20, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
