Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24116891 |
| Universal Entity Code | 6357-9890-0945-0159 |
| Record last updated | Thursday, December 12, 2024 3:06:08 PM UTC |
| Official Address | Boompjes 40 Rotterdam There are 428 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Website | http://www.kuehne-nagel.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 | Dec 14, 2023 | Dec 13, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2023 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Nov 6, 2023 | Nov 10, 2022 | Resignation of one Trustee 24116... | |
| Registry | Nov 3, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 25, 2023 | Mar 1, 2023 | Resignation of 2 people: one Trustee | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | May 15, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | May 15, 2022 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | Aug 18, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Modification of paid-up capital | ||
| Registry | Feb 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Registry | Sep 30, 2021 | Jul 31, 2021 | Resignation of one Director 24116... | |
| Registry | Sep 30, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2021 | May 20, 2021 | Appointment of a person as Director | |
| Registry | Jul 22, 2021 | May 20, 2021 | Resignation of a woman | |
| Registry | Apr 30, 2021 | Jan 10, 2021 | Appointment of a woman | |
| Registry | Apr 30, 2021 | Jan 10, 2021 | Resignation of one Director | |
| Registry | Nov 19, 2020 | Mergers and splits | | |
| Registry | Nov 18, 2020 | Resignation of one Trustee | | |
| Registry | Oct 9, 2020 | Mergers and splits | | |
| Registry | Sep 17, 2020 | Headquarters change | | |
| Registry | Jul 29, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 29, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jul 29, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 7, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 18, 2020 | Apr 1, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | May 13, 2020 | Headquarters change | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 1, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 9, 2019 | Jul 25, 2019 | Filing of consolidated financial statement datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2019 | Jul 1, 2019 | Two appointments: a person and a man | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Feb 15, 2019 | Resignation of one Trustee | |
| Registry | Apr 8, 2019 | Mar 1, 2019 | Resignation of one Trustee 24116... | |
| Registry | Jan 17, 2019 | Amended statutes | ||
| Registry | Dec 25, 2018 | Oct 15, 2018 | Resignation of one Trustee | |
| Registry | Sep 18, 2018 | Sep 15, 2018 | Resignation of one Trustee 24116... | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jul 19, 2018 | Appointment of a person as Director | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | May 22, 2018 | Resignation of one Trustee | |
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24116... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Nov 17, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 13, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 13, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2016 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2016 | Sep 29, 2016 | Appointment of a man as Trustee 24116... | |
| Registry | Sep 30, 2016 | Sep 29, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2016 | Mar 31, 2016 | Resignation of one Trustee | |
| Registry | Sep 13, 2016 | Mar 31, 2016 | Resignation of a woman | |
| Financials | Jul 5, 2016 | Jul 1, 2016 | Filing of consolidated financial statement datum deponering: 01-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | May 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jun 6, 2016 | May 25, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Three appointments: 3 men | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2015 | Nov 25, 2014 | Appointment of a man as Trustee 24116... | |
| Financials | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 21-04-2015 datum deponering: 21-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 23, 2015 | Feb 16, 2015 | Appointment of a woman | |
| Registry | Feb 12, 2015 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 27, 2015 | Dec 21, 2014 | Appointment of a woman | |
| Registry | Jan 15, 2015 | Nov 21, 2014 | Resignation of a woman | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Other filings | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 11, 2014 | Aug 7, 2014 | Other filings | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2013 | Oct 8, 2012 | Resignation of one Trustee | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Other filings | | |
| Registry | Jun 20, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 4, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Nov 22, 2012 | Mergers and splits 24116... | | |
| Registry | Oct 5, 2012 | Oct 4, 2012 | Appointment of a man as Trustee |
