Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34047815 |
| Universal Entity Code | 5503-8231-5864-8583 |
| Record last updated | Friday, March 21, 2025 3:18:05 PM UTC |
| Official Address | Cessnalaan, 24 Schiphol There are 18 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NL |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 10, 2023 | Sep 1, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 10, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | May 6, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Apr 12, 2019 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | Apr 22, 2016 | Appointment of a person as Director | |
| Registry | May 13, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2013 | May 23, 2013 | Resignation of 2 people: one Director | |
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Jan 21, 2013 | Resignation of one Trustee | |
| Registry | Mar 1, 2013 | Jan 21, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 6, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2012 | Oct 15, 2011 | Appointment of a man as Trustee 34047... | |
| Registry | Feb 10, 2012 | Oct 15, 2011 | Resignation of one Trustee | |
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 29, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | Nov 18, 2009 | Resignation of one Trustee | |
| Registry | Oct 22, 2009 | May 15, 2009 | Resignation of 2 people: one Director | |
| Financials | Apr 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Feb 13, 2008 | Resignation of one Director | |
| Registry | Feb 12, 2008 | Feb 11, 2008 | Appointment of a person as Director | |
| Financials | Dec 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 9, 2007 | Jan 4, 2007 | Appointment of a person as Director | |
| Registry | Feb 9, 2007 | Jan 24, 2007 | Resignation of one Director | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 |
