Logisteed Europe Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation documents (if available)
- 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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Hitachi Transport System (Europe) B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
11027294 |
Universal Entity Code | 8438-9795-1735-1206 |
Record last updated |
Wednesday, February 26, 2025 8:51:51 PM UTC |
Official Address |
Achterweg, 29 Waardenburg
There are 18 companies registered at this street
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Locality |
Waardenburg |
Region |
Gemeente Neerijnen, Provincie Gelderland |
Postal Code |
4181AD
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Sector |
Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 7, 2023 |
Dec 6, 2023 |
Amended statutes
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Registry |
Dec 6, 2023 |
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Amended statutes 11027...
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Registry |
Jul 31, 2023 |
Jul 10, 2023 |
Appointment of a man as Trustee
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Registry |
Jun 8, 2023 |
Apr 1, 2023 |
Appointment of a person as Director
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2021
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2022
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Registry |
Apr 3, 2023 |
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Change of name
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Registry |
Feb 28, 2023 |
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Change of name, headquarters and legal form
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Registry |
Apr 5, 2022 |
Jan 3, 2022 |
Appointment of a man as Director
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Financials |
Nov 10, 2021 |
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Filing of financial statement 2020
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Financials |
Nov 10, 2021 |
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Filing of financial statement 2021
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Registry |
Apr 19, 2021 |
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Mergers and splits
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Registry |
Apr 5, 2021 |
Mar 31, 2021 |
Amended statutes
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Registry |
Apr 2, 2021 |
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Appointment of a man as Trustee
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Registry |
Feb 3, 2021 |
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Mergers and splits
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Registry |
Feb 3, 2021 |
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Mergers and splits 11027...
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Registry |
Dec 24, 2020 |
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Amended statutes
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Financials |
Dec 22, 2020 |
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Filing of financial statement 2019
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Financials |
Dec 22, 2020 |
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Filing of financial statement 2020
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Registry |
Jul 28, 2020 |
Apr 1, 2020 |
Appointment of a person as Director
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Financials |
Jul 21, 2020 |
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Filing of financial statement 2018
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Financials |
Jul 21, 2020 |
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Filing of financial statement 2019
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Registry |
Apr 3, 2019 |
Apr 1, 2019 |
Appointment of a person as Director
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Registry |
Apr 2, 2019 |
Mar 31, 2019 |
Resignation of one Director
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Financials |
Jan 31, 2019 |
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Filing of financial statement 2017
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Financials |
Jan 31, 2019 |
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Filing of financial statement 2018
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Registry |
May 2, 2018 |
Apr 1, 2018 |
Appointment of a man as Director
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Registry |
Apr 4, 2018 |
Mar 31, 2018 |
Resignation of one Director
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Registry |
Apr 4, 2018 |
Mar 31, 2018 |
Resignation of one Director 11027...
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Registry |
Apr 4, 2018 |
Mar 31, 2018 |
Resignation of one Trustee
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Financials |
Mar 27, 2018 |
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Filing of financial statement 2016
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Financials |
Mar 27, 2018 |
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Filing of financial statement 2017
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Registry |
Oct 11, 2017 |
Oct 1, 2017 |
Appointment of a man as Trustee
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Registry |
Apr 4, 2017 |
Apr 1, 2017 |
Appointment of a person as Director
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Registry |
Apr 4, 2017 |
Mar 31, 2017 |
Resignation of one Director
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Registry |
Apr 4, 2017 |
Mar 31, 2017 |
Resignation of one Director 11027...
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Financials |
Sep 19, 2016 |
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Filing of financial statement 2013
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Financials |
Sep 19, 2016 |
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Filing of financial statement 2014
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Registry |
Jul 6, 2016 |
Jul 1, 2016 |
Appointment of a person as Director
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Registry |
Jul 6, 2016 |
Jul 1, 2016 |
Appointment of a person as Director 11027...
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Registry |
Jul 6, 2016 |
Jul 1, 2016 |
Resignation of one Director
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Registry |
Mar 18, 2016 |
Mar 1, 2016 |
Resignation of one Director 11027...
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Financials |
Aug 18, 2015 |
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Filing of financial statement 2014
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Financials |
Aug 18, 2015 |
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Filing of financial statement 2015
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Registry |
Jul 1, 2015 |
Jun 1, 2015 |
Appointment of a person as Director
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Registry |
Jul 1, 2015 |
Jun 1, 2015 |
Resignation of one Director
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Registry |
May 28, 2014 |
May 20, 2014 |
Appointment of a person as Director
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Registry |
May 28, 2014 |
May 20, 2014 |
Appointment of a person as Director 11027...
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Registry |
May 28, 2014 |
May 20, 2014 |
Appointment of a person as Director
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Financials |
May 26, 2014 |
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Filing of financial statement 2012
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Financials |
May 26, 2014 |
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Filing of financial statement 2013
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Registry |
Apr 3, 2014 |
Apr 1, 2014 |
Resignation of one Director
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Registry |
Apr 3, 2014 |
Apr 1, 2014 |
Resignation of one Director 11027...
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Registry |
Jan 13, 2014 |
Jan 1, 2014 |
Appointment of a person as Director
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Registry |
Jul 5, 2013 |
Jul 1, 2013 |
Resignation of one Director
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Registry |
Jun 12, 2013 |
Jun 1, 2013 |
Appointment of a person as Director
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Registry |
Jun 12, 2013 |
Jun 1, 2013 |
Appointment of a person as Director 11027...
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Registry |
Jun 12, 2013 |
Jun 1, 2013 |
Resignation of one Director
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Registry |
Jun 12, 2013 |
Jun 1, 2013 |
Resignation of one Director 11027...
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Financials |
Apr 22, 2013 |
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Filing of financial statement 2011
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Financials |
Apr 22, 2013 |
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Filing of financial statement 2012
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Financials |
Sep 19, 2012 |
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Filing of financial statement 2010
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Financials |
Sep 19, 2012 |
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Filing of financial statement 2011
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Registry |
Jul 13, 2012 |
Jul 1, 2012 |
Resignation of one Director
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Registry |
Apr 5, 2012 |
Apr 4, 2012 |
Appointment of a person as Director
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Registry |
Dec 20, 2010 |
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Change of name
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Registry |
Aug 10, 2010 |
Jun 1, 2010 |
Resignation of 2 people: one Director
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Registry |
Aug 3, 2010 |
Apr 1, 2010 |
Resignation of one Director
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Financials |
Jul 22, 2010 |
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Filing of financial statement 2008
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Financials |
Jul 22, 2010 |
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Filing of financial statement 2009
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Registry |
May 21, 2010 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 24, 2009 |
May 28, 2009 |
Two appointments: a man and a person
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Financials |
Feb 5, 2009 |
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Filing of financial statement 2006
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Financials |
Feb 5, 2009 |
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Filing of financial statement 2007
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Registry |
May 29, 2008 |
Apr 1, 2008 |
Appointment of a person as Director
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Registry |
May 29, 2008 |
Apr 1, 2008 |
Resignation of one Director
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Registry |
Aug 8, 2007 |
Aug 1, 2007 |
Appointment of a person as Director
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Registry |
Apr 25, 2007 |
Apr 1, 2007 |
Appointment of a person as Director 11027...
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Registry |
Apr 25, 2007 |
Apr 1, 2007 |
Appointment of a person as Director
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Registry |
Apr 25, 2007 |
Apr 1, 2007 |
Resignation of one Director
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Financials |
Mar 30, 2007 |
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Filing of financial statement 2005
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Financials |
Mar 30, 2007 |
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Filing of financial statement 2006
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Registry |
Jun 9, 2006 |
Apr 1, 2006 |
Appointment of a person as Director
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Registry |
Jun 9, 2006 |
Apr 1, 2006 |
Appointment of a person as Director 11027...
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Registry |
Jun 9, 2006 |
Apr 1, 2006 |
Resignation of one Director
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Registry |
Feb 13, 2006 |
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Other filings
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Registry |
Feb 13, 2006 |
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Modification of subscribed and paid-up capital
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Registry |
Jan 12, 2006 |
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Modification of subscribed and paid-up capital 11027...
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Registry |
Jan 9, 2006 |
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Amended statutes
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