Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24097333 |
| Universal Entity Code | 1726-1454-8280-1176 |
| Record last updated | Wednesday, January 29, 2025 3:48:16 PM UTC |
| Official Address | Waalhaven Z.Z. 21 Rotterdam There are 78 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JH |
| Website | http://www.jacmeisner.com |
| 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 | Nov 22, 2023 | Oct 31, 2023 | Resignation of one Trustee | |
| Registry | Nov 17, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of one Director 24097... | |
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Change of name | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2021 | Dec 14, 2021 | Resignation of one Trustee | |
| Financials | Feb 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 9, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | May 9, 2019 | Apr 16, 2019 | Change of power-of-attorney of director | |
| Registry | May 9, 2019 | Apr 16, 2019 | Appointment of a man as Trustee | |
| Registry | May 9, 2019 | Apr 16, 2019 | Appointment of a man as Trustee 24097... | |
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 24, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2015 | Amended statutes | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 |
