Geodis Benelux Holding 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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Geodis Benelux Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33147674 |
| Universal Entity Code | 1292-8146-7244-2827 |
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| Record last updated | Tuesday, October 15, 2024 6:42:41 PM UTC |
| Official Address | Columbusstraat, 25 Rotterdam There are 10 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3165AC |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Resignation of one Trustee | |
| Financials | Apr 21, 2023 | | Filing of financial statement 2017 | |
| Registry | Dec 2, 2022 | Oct 10, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2022 | Oct 10, 2022 | Appointment of a man as Trustee 33147... | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Jun 26, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Feb 25, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 18, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Jan 18, 2019 | Jan 14, 2019 | Appointment of a man as Director 33147... | |
| Registry | Jan 18, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Aug 9, 2018 | | Filing of financial statement 2014 | |
| Financials | Aug 9, 2018 | Jul 13, 2018 | Filing of consolidated financial statement datum deponering: 13-07-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 29, 2018 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2018 | | Mergers and splits | |
| Registry | Nov 23, 2017 | | Mergers and splits 33147... | |
| Registry | Sep 19, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jul 11, 2016 | Jul 7, 2016 | Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2010 | |
| Financials | Dec 28, 2015 | | Filing of financial statement 2008 | |
| Financials | Dec 7, 2015 | Dec 1, 2015 | Filing of consolidated financial statement datum deponering: 01-12-2015 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 15, 2014 | Apr 18, 2014 | Resignation of 2 people: a man and a woman | |
| Financials | Jan 20, 2014 | | Filing of financial statement 2007 | |
| Financials | Dec 27, 2013 | | Filing of financial statement 2009 | |
| Financials | Dec 27, 2013 | | Filing of financial statement 2010 | |
| Registry | Aug 26, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Sep 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 18, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Aug 16, 2010 | Jul 22, 2010 | Appointment of a man as Director | |
| Registry | Feb 24, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | Jan 29, 2009 | | Filing of financial statement 2006 | |
| Registry | Sep 26, 2008 | | Mergers and splits | |
| Registry | Jun 30, 2008 | | Mergers and splits 33147... | |
| Registry | May 23, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Registry | Jan 7, 2008 | Dec 14, 2007 | Resignation of 2 people: one Director | |
| Registry | Jan 4, 2008 | | Amended statutes | |
| Registry | Dec 31, 2007 | | Change of name | |
| Registry | Oct 17, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Feb 13, 2007 | | Filing of financial statement 2005 | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2006 | Jul 1, 2006 | Appointment of a man as Director 33147... | |
| Registry | Jul 25, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Mar 3, 2006 | | Filing of financial statement 2004 | |
