Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50926330 |
| Universal Entity Code | 6117-2089-4551-7840 |
| Record last updated | Thursday, April 13, 2023 11:46:15 PM UTC |
| Official Address | Hamelendijk Reusel There are 11 companies registered at this street |
| Postal Code | 5541RA |
| Website | http://www.onelogistics.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Appointment of a person as Director | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Resignation of one Commissioner | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Resignation of one Director | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Amended statutes | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 27, 2019 | Feb 25, 2019 | Amended statutes | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2018 | Headquarters change | | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Appointment of a person as Director | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Registry | Aug 7, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | Jan 6, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 29, 2010 | Appointment of a person as Director | ||
| Registry | Sep 29, 2010 | Appointment of a person as Director 50926... | ||
| Registry | Sep 29, 2010 | Incorporation of company |
