Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24262057 |
| Universal Entity Code | 1731-8175-6331-5253 |
| Record last updated | Wednesday, February 5, 2025 10:18:22 AM UTC |
| Official Address | Waalhaven Z.Z., 21 Rotterdam There are 79 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JH |
| 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 | Jul 28, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 28, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 18, 2022 | Aug 17, 2022 | Filing of consolidated financial statement datum deponering: 17-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jul 2, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2019 | May 23, 2019 | Filing of consolidated financial statement datum deponering: 23-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 29, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jun 1, 2018 | Appointment of a person as Director 24262... | |
| Registry | Jul 3, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Registry | Jul 3, 2018 | Jun 1, 2018 | Resignation of one Commissioner 24262... | |
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 3, 2016 | Jul 1, 2016 | Resignation of 2 people: one Director | |
| Financials | Jul 15, 2016 | Jul 13, 2016 | Filing of consolidated financial statement .. datum deponering: 13-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
