Eimskip Nederland BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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Eimskip Reefer Logistics B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24139487 |
| Universal Entity Code | 1731-8175-6331-5253 |
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| Record last updated | Saturday, October 19, 2024 8:28:05 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 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Nov 17, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of one Director 24139... | |
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Registry | Dec 6, 2022 | Dec 5, 2022 | Resignation of one Trustee | |
| Financials | Mar 10, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Mar 10, 2021 | | Filing of financial statement 2020 | |
| Registry | Apr 24, 2020 | Apr 23, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 13, 2020 | | Filing of financial statement 2019 | |
| Registry | May 21, 2019 | Apr 16, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 16, 2019 | Apr 16, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | Apr 16, 2019 | Appointment of a woman 24139... | |
| Registry | May 16, 2019 | Apr 16, 2019 | Resignation of one Trustee | |
| Registry | May 16, 2019 | Apr 16, 2019 | Resignation of one Trustee 24139... | |
| Registry | May 16, 2019 | Apr 16, 2019 | Appointment of a person as Director | |
| Registry | May 16, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | Apr 16, 2019 | Change of power-of-attorney of director | |
| Registry | May 16, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Registry | May 16, 2019 | Apr 16, 2019 | Resignation of one Director 24139... | |
| Registry | May 16, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 16, 2019 | Apr 16, 2019 | Resignation of one Trustee | |
| Financials | Feb 28, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 17, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 24, 2018 | Sep 1, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee 24139... | |
| Registry | Nov 2, 2017 | Oct 30, 2017 | Resignation of one Trustee | |
| Financials | Feb 23, 2017 | | Filing of financial statement 2016 | |
| Registry | Aug 3, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Aug 3, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 24262... | |
| Financials | May 13, 2016 | Aug 28, 2015 | Filing of consolidated financial statement datum deponering: 28-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 24, 2016 | | Filing of financial statement 2014 | |
| Financials | Mar 7, 2016 | | Filing of financial statement 2015 | |
| Registry | May 28, 2015 | | Amended statutes | |
| Registry | May 28, 2015 | | Headquarters change | |
| Financials | Mar 3, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 16, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2015 | | Filing of financial statement 2013 | |
| Registry | May 22, 2013 | May 21, 2013 | Other filings | |
| Financials | May 22, 2013 | | Filing of financial statement 2012 | |
| Financials | Apr 5, 2013 | | Filing of financial statement 2012 24262... | |
| Registry | Dec 21, 2012 | Dec 20, 2012 | Other filings | |
| Registry | Nov 1, 2012 | | Mergers and splits | |
| Registry | May 31, 2012 | | Mergers and splits 24262... | |
| Financials | Apr 20, 2012 | | Filing of financial statement 2011 | |
| Financials | Mar 5, 2012 | | Filing of financial statement 2011 24262... | |
| Registry | Dec 12, 2011 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2011 | | Filing of financial statement 2010 | |
| Financials | Mar 7, 2011 | | Filing of financial statement 2010 24262... | |
| Financials | Feb 9, 2011 | | Filing of financial statement 2008 | |
| Financials | Feb 9, 2011 | | Filing of financial statement 2009 | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings 24262... | |
| Registry | Jul 6, 2010 | May 10, 2010 | Two appointments: 2 men | |
| Registry | Jun 16, 2010 | May 10, 2010 | Appointment of a person as Trustee | |
| Registry | Jun 16, 2010 | May 10, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2010 | May 10, 2010 | Appointment of a man as Trustee 24262... | |
| Registry | Jun 16, 2010 | May 10, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2010 | May 10, 2010 | Appointment of a woman | |
| Registry | Jun 8, 2010 | | Mergers and splits | |
| Registry | Apr 20, 2010 | | Mergers and splits 24262... | |
| Financials | Mar 31, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 31, 2010 | | Filing of financial statement 2009 | |
| Registry | Jan 8, 2010 | Dec 30, 2009 | Amended statutes | |
| Registry | Dec 30, 2009 | | Change of name | |
| Financials | Nov 20, 2009 | | Filing of financial statement 2007 | |
| Financials | Nov 20, 2009 | | Filing of financial statement 2008 | |
| Financials | Nov 20, 2009 | | Filing of financial statement 2007 | |
| Financials | Nov 20, 2009 | | Filing of financial statement 2008 | |
| Registry | Nov 5, 2009 | Oct 30, 2009 | Amended statutes | |
| Registry | Oct 30, 2009 | | Amended statutes 24139... | |
| Registry | Apr 7, 2009 | Mar 17, 2009 | Appointment of a person as Commissioner | |
| Registry | Apr 7, 2009 | Mar 17, 2009 | Appointment of a man as Director | |
| Registry | Apr 7, 2009 | Mar 17, 2009 | Appointment of a man as Director 24139... | |
| Registry | Mar 6, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Oct 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Nov 28, 2008 | Oct 1, 2008 | Resignation of one Commissioner | |
| Financials | Oct 9, 2008 | | Filing of financial statement 2006 | |
| Financials | Oct 9, 2008 | | Filing of financial statement 2007 | |
| Financials | Oct 9, 2008 | | Filing of financial statement 2006 | |
| Financials | Oct 9, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 18, 2008 | Feb 21, 2008 | Resignation of one Commissioner | |
| Registry | Mar 26, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 26, 2008 | Mar 1, 2008 | Change of power-of-attorney of director | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2005 | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2005 | |
| Financials | Nov 20, 2007 | | Filing of financial statement 2006 | |
| Registry | Oct 12, 2007 | Sep 27, 2007 | Resignation of one Director | |
| Registry | Oct 12, 2007 | Sep 27, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Resignation of one Director | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Resignation of one Director 24262... | |
| Registry | Aug 27, 2007 | Jul 12, 2007 | Resignation of one Commissioner | |
| Registry | Aug 27, 2007 | Jul 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2007 | Jul 12, 2007 | Resignation of one Commissioner | |
