Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55024645 |
| Universal Entity Code | 0138-8259-8753-9459 |
| Record last updated | Saturday, February 1, 2025 11:58:15 AM UTC |
| Official Address | Albert Plesmanweg, 63 Rotterdam There are 75 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3088GB |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2022 | Nov 9, 2022 | Appointment of a man as Director | |
| Registry | Dec 1, 2022 | Nov 9, 2022 | Change of power-of-attorney of director | |
| Registry | May 19, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | Mar 11, 2022 | Change of power-of-attorney of director | |
| Registry | May 19, 2022 | May 18, 2022 | Strike off | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2021 | Aug 3, 2021 | Filing of consolidated financial statement datum deponering: 03-08-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2020 | Oct 14, 2020 | Filing of consolidated financial statement datum deponering: 14-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2019 | Apr 30, 2019 | Filing of consolidated financial statement .. datum deponering: 30-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 18, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | May 9, 2016 | May 3, 2016 | Filing of consolidated financial statement datum deponering: 03-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2015 | Nov 24, 2015 | Filing of consolidated financial statement datum deponering: 24-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2014 | Nov 13, 2014 | Other filings | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 27, 2012 | Amended statutes | ||
| Registry | Apr 4, 2012 | Appointment of a man as Director | ||
| Registry | Apr 4, 2012 | Appointment of a man as Director 55024... | ||
| Registry | Apr 4, 2012 | Incorporation of company | ||
| Registry | Apr 3, 2012 | Appointment of a man as Director | |
