Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34199233 |
| Universal Entity Code | 6385-7524-1481-9356 |
| Record last updated | Sunday, March 16, 2025 5:34:34 AM UTC |
| Official Address | Shannonweg Schiphol There are 28 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LA |
| Website | http://www.senator-international.com |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Deed of merger | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2023 | Mergers and splits | | |
| Registry | Apr 13, 2023 | Mar 1, 2023 | Appointment of a person | |
| Registry | Apr 13, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2015 | Aug 27, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2015 | Aug 26, 2015 | Resignation of one Trustee | |
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 27, 2014 | Mar 7, 2008 | Change of power-of-attorney of director | |
| Financials | Jul 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 5, 2007 | Filing of financial statement 2005 | ||
| Financials | May 14, 2007 | Filing of financial statement 2004 | ||
| Registry | Feb 12, 2007 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 12, 2007 | Jul 1, 2006 | Change of power-of-attorney of director | |
