Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24137812 |
| Universal Entity Code | 5267-7544-1918-2297 |
| Record last updated | Monday, October 16, 2023 11:36:09 PM UTC |
| Official Address | Luxemburgweg Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198LG |
| Website | http://www.poferries.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 24, 2023 | May 31, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Appointment of a man as Director | |
| Registry | Jun 28, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Appointment of a woman | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2021 | Aug 10, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jun 1, 2020 | Appointment of a man as Director 24137... | |
| Registry | Jul 9, 2021 | Aug 10, 2020 | Resignation of a woman | |
| Financials | Oct 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 20, 2020 | Filing of financial statement 2017 | | |
| Registry | May 10, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Oct 30, 2018 | May 9, 2018 | Resignation of a woman | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Nov 26, 2012 | Appointment of a person as Trustee | |
| Registry | Feb 19, 2013 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 19, 2013 | Nov 26, 2012 | Resignation of one Trustee 24137... | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 7, 2011 | Sep 24, 2010 | Resignation of a woman | |
| Registry | Dec 13, 2010 | Jun 16, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2010 | Jun 11, 2010 | Resignation of one Trustee | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 29, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 24, 2009 | Mar 31, 2009 | Appointment of a woman 24137... | |
| Registry | Jul 24, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2008 | Sep 16, 2008 | Appointment of a man as Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | May 2, 2007 | Feb 26, 2007 | Appointment of a man as Director | |
| Registry | May 2, 2007 | Feb 1, 2007 | Resignation of a woman | |
| Financials | Dec 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 13, 2006 | Apr 28, 2006 | Resignation of one Director |
