Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24420010 |
| Universal Entity Code | 0811-8144-7640-9899 |
| Record last updated | Thursday, February 27, 2025 10:28:17 PM UTC |
| Official Address | Amoerweg 50 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199KD |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | Apr 17, 2023 | Appointment of a person as Director | |
| Registry | Jun 1, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2022 | Jun 15, 2022 | Resignation of one Director 24420... | |
| Registry | Jun 28, 2022 | Jun 15, 2022 | Appointment of a man as Director | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | Apr 21, 2021 | Appointment of a person as Director | |
| Registry | May 24, 2021 | Apr 21, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Dec 8, 2020 | Appointment of a woman | |
| Registry | Jan 20, 2021 | Dec 8, 2020 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Jun 17, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Jun 17, 2020 | Resignation of 3 people: one Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | Apr 16, 2019 | Resignation of a woman | |
| Registry | Sep 7, 2018 | Jun 21, 2018 | Two appointments: a man and a woman | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Jun 21, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 21, 2018 | Appointment of a man as Director 24420... | |
| Registry | Jul 2, 2018 | Jun 21, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 21, 2018 | Resignation of one Director 24420... | |
| Registry | Jul 2, 2018 | Jun 21, 2018 | Resignation of one Director | |
| Registry | Apr 30, 2018 | Amended statutes | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 13, 2017 | Jun 23, 2016 | Appointment of a person as Director | |
| Registry | Jan 13, 2017 | Jun 23, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Sep 22, 2016 | Appointment of a woman | |
| Registry | Oct 19, 2016 | Sep 22, 2016 | Appointment of a man as Director | |
| Registry | Oct 19, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Sep 22, 2016 | Resignation of one Director 24420... | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Mar 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 12, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Dec 15, 2015 | Appointment of a person as Director | |
| Registry | Jan 20, 2016 | Dec 15, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2015 | Jun 25, 2015 | Appointment of a man as Director | |
| Registry | Jul 10, 2015 | Jun 25, 2015 | Appointment of a person as Director | |
| Registry | Jul 10, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2015 | Jun 25, 2015 | Resignation of one Director 24420... | |
| Registry | May 1, 2015 | Amended statutes | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Dec 11, 2014 | Appointment of a person as Director | |
| Registry | Dec 23, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Sep 18, 2014 | Appointment of a person as Director | |
| Registry | Oct 7, 2014 | Aug 19, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Sep 18, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Sep 18, 2014 | Resignation of one Director 24420... | |
| Registry | Jul 4, 2014 | Jun 19, 2014 | Appointment of a person as Director | |
| Registry | Jul 4, 2014 | Jun 19, 2014 | Resignation of a woman | |
| Registry | Jun 19, 2014 | Jun 17, 2014 | Resignation of one Trustee | |
| Registry | Apr 17, 2014 | Mar 15, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Mar 14, 2014 | Appointment of a man as Director 24420... | |
| Registry | Apr 17, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Mar 14, 2014 | Resignation of one Director 24420... | |
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Nov 11, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | Mar 21, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Mar 21, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 19, 2012 | Jun 16, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2012 | Jun 16, 2012 | Change of power-of-attorney of director 24420... | |
| Registry | Jun 18, 2012 | Jun 15, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2012 | Jun 15, 2012 | Change of power-of-attorney of director 24420... | |
| Registry | Jun 15, 2012 | Amended statutes | ||
| Registry | Feb 29, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Feb 29, 2012 | Dec 31, 2011 | Resignation of a woman | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jun 20, 2011 | Jun 19, 2011 | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | Jun 19, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 13, 2010 | Oct 1, 2010 | Two appointments: 2 men 24420... | |
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2010 | May 11, 2010 | Two appointments: 2 men | |
| Registry | Apr 22, 2010 | Apr 8, 2010 | Appointment of a man as Director | |
| Registry | Apr 1, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Feb 12, 2010 | Dec 14, 2009 | Two appointments: 2 men | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Apr 23, 2009 | Resignation of a woman | |
| Registry | Apr 28, 2009 | Apr 23, 2009 | Appointment of a man as Director | |
| Registry | Apr 23, 2009 | Mar 20, 2009 | Appointment of a man as Director 24420... | |
| Registry | Apr 23, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Feb 18, 2009 | Jun 19, 2008 | Two appointments: 2 companies | |
| Registry | Feb 13, 2009 | Apr 7, 2008 | Appointment of a man as Director | |
| Registry | Feb 13, 2009 | Jun 19, 2008 | Resignation of one Director | |
| Registry | Feb 13, 2009 | Jun 19, 2008 | Resignation of one Director 24420... | |
| Registry | Feb 13, 2009 | Dec 5, 2008 | Resignation of one Director | |
| Registry | Oct 7, 2008 | Jun 16, 2008 | Appointment of a person as Director | |
| Registry | Sep 26, 2008 | Jun 30, 2008 | Appointment of a woman | |
| Registry | Sep 26, 2008 | Jun 30, 2008 | Resignation of a woman | |
| Registry | Sep 25, 2008 | Apr 16, 2008 | Resignation of one Director | |
| Registry | Sep 23, 2008 | Mar 18, 2008 | Appointment of a woman | |
| Registry | Sep 23, 2008 | Mar 18, 2008 | Resignation of a woman |
