Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24243207 |
| Universal Entity Code | 1473-9915-9619-6846 |
| Record last updated | Friday, December 20, 2024 12:14:36 PM UTC |
| Official Address | Waalhaven O.Z., 81 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Website | http://www.samskip.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 64814... | | |
| Registry | Sep 1, 2023 | Mergers and splits | | |
| Registry | Jul 17, 2023 | Mergers and splits 64814... | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 64814... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2022 | Nov 29, 2022 | Appointment of a person as Director | |
| Registry | Nov 30, 2022 | Nov 29, 2022 | Incorporation of company | |
| Registry | Jul 15, 2022 | Jul 13, 2022 | Resignation of one Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 64814... | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Appointment of a person as Director | |
| Registry | Oct 20, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Financials | Jul 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 64814... | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Appointment of a man as Director | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Resignation of one Director | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Appointment of a man as Director | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Resignation of one Director | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Filing of financial statement 2017 24243... | ||
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Appointment of a person as Director | |
| Financials | Mar 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 24243... | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 64814... | ||
| Registry | Jun 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Apr 13, 2016 | Resignation of one Director 24243... | |
| Registry | Mar 18, 2016 | Modification of paid-up capital | ||
| Registry | Dec 28, 2015 | Appointment of a man as Director | ||
| Registry | Dec 28, 2015 | Appointment of a man as Director 64814... | ||
| Registry | Dec 28, 2015 | Appointment of a person as Director | ||
| Registry | Dec 28, 2015 | Incorporation of company | ||
| Registry | Dec 24, 2015 | Appointment of a person as Director | | |
| Registry | Dec 23, 2015 | Change of name | | |
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 9, 2009 | May 29, 2009 | Resignation of one Trustee | |
| Registry | Jun 9, 2009 | May 29, 2009 | Resignation of one Trustee 64814... | |
| Registry | Jun 9, 2009 | May 29, 2009 | Resignation of one Authorized Signatory | |
| Registry | May 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2009 | Apr 27, 2009 | Amended statutes | |
| Registry | May 1, 2009 | Feb 1, 2009 | Resignation of one Commissioner | |
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2008 | Special situation of financial statement | ||
| Financials | Feb 5, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 23, 2007 | Jul 10, 2007 | Appointment of a person as Director | |
| Registry | Jul 23, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Jun 21, 2007 | Apr 30, 2007 | Resignation of one Director 64814... | |
| Registry | Sep 20, 2006 | Aug 22, 2006 | Two appointments: 2 men | |
| Financials | Sep 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Sep 19, 2006 | Other filings | | |
| Financials | Jun 13, 2006 | Filing of financial statement 2003 | ||
| Registry | Jan 30, 2006 | Jan 14, 2006 | Resignation of one Director |
