Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24113981 |
| Universal Entity Code | 2555-1447-2468-4374 |
| Record last updated | Tuesday, April 15, 2025 7:54:40 AM UTC |
| Official Address | Oude Maasweg, 44 Botlek Rotterdam There are 63 companies registered at this street |
| Locality | Botlek Rotterdam |
| Region | Nissewaard, Provincie Zuid-Holland |
| Postal Code | 3197KJ |
| Website | http://www.hoyer-global.com |
| Sector | Road freight transport (no removals) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 6, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2023 | Nov 6, 2023 | Appointment of a man as Trustee 24113... | |
| Registry | Sep 13, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 14, 2023 | Jun 13, 2023 | Appointment of a woman | |
| Registry | Jun 14, 2023 | Jun 13, 2023 | Appointment of a man as Director | |
| Registry | Jun 14, 2023 | Jun 13, 2023 | Resignation of one Director | |
| Registry | Jun 14, 2023 | Jun 13, 2023 | Resignation of one Director 24113... | |
| Registry | Feb 16, 2023 | Amended statutes | | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Trustee | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Resignation of a woman 24113... | |
| Registry | Feb 18, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 18, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Jan 3, 2022 | Resignation of one Trustee | |
| Registry | Feb 18, 2022 | Jan 3, 2022 | Resignation of one Trustee 24113... | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 29, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Sep 22, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 16, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 9, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Sep 24, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2019 | Dec 1, 2018 | Resignation of one Commissioner | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 1, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 9, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 26, 2018 | Sep 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 20, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | May 14, 2018 | Feb 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Commissioner | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | Mar 2, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 25, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 16, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Jul 16, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 13, 2014 | Oct 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 24113... | |
| Registry | Jul 17, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jul 31, 2013 | Jul 29, 2013 | Other filings | |
| Financials | Jul 31, 2013 | Special situation of financial statement | ||
| Registry | Jan 28, 2013 | Jan 22, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2013 | Jan 22, 2013 | Change of power-of-attorney of director 24113... | |
| Registry | Jan 25, 2013 | Change of power-of-attorney of director | ||
| Registry | Jan 22, 2013 | Amended statutes | ||
| Registry | Dec 28, 2012 | Nov 15, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2012 | Aug 1, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 23, 2012 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 16, 2011 | Jun 1, 2011 | Resignation of one Trustee 24113... | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 25, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | May 4, 2011 | Appointment of a man as Trustee 24113... | |
| Registry | May 30, 2011 | Apr 15, 2011 | Appointment of a woman | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Trustee 24113... | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 2, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 2, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 2, 2010 | May 31, 2010 | Resignation of one Director | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 27, 2009 | Aug 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2009 | Aug 1, 2009 | Appointment of a man as Commissioner 24113... | |
| Registry | Jun 8, 2009 | Apr 20, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2009 | Jan 19, 2009 | Appointment of a man as Trustee 24113... | |
| Registry | Jun 2, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2009 | Apr 20, 2009 | Resignation of one Trustee | |
| Registry | Jun 2, 2009 | Apr 20, 2009 | Resignation of one Trustee 24113... | |
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2008 | Sep 2, 2008 | Resignation of one Commissioner | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2006 | Filing of financial statement 2005 |
