Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24346291 |
| Universal Entity Code | 7050-8625-7809-7619 |
| Record last updated | Sunday, April 27, 2025 6:04:51 PM UTC |
| Official Address | Waalhaven Z.Z. 19 Rotterdam There are 78 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JH |
| Website | http://www.secure-logistics.nl |
| Sector | Wholesale trade services of measuring and control devices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2022 | Jul 1, 2022 | Resignation of one Commissioner | |
| Financials | May 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 6, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2015 | Feb 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 6, 2015 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2010 | Feb 3, 2010 | Appointment of a man as Commissioner 24346... | |
| Registry | Feb 4, 2010 | Appointment of a man as Commissioner | ||
| Registry | Feb 3, 2010 | Amended statutes | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
