Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24381622 |
| Universal Entity Code | 6468-6040-1804-8968 |
| Record last updated | Sunday, January 26, 2025 1:09:30 PM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 145 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2022 | May 1, 2022 | Appointment of a woman | |
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Sep 15, 2021 | Resignation of a woman | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2020 | Oct 15, 2020 | Resignation of a woman | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 27, 2020 | Jan 28, 2020 | Resignation of a woman | |
| Registry | Feb 27, 2020 | Feb 17, 2020 | Resignation of a woman 24381... | |
| Registry | Aug 26, 2019 | Jul 25, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Jul 25, 2019 | Resignation of one Director | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 8, 2018 | Jul 5, 2018 | Resignation of a woman | |
| Registry | Aug 8, 2018 | Jun 1, 2018 | Resignation of a woman 24381... | |
| Registry | Jul 26, 2018 | Jun 11, 2018 | Appointment of a woman | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 23, 2017 | Aug 1, 2017 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 14, 2016 | Nov 18, 2016 | Resignation of one Trustee | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 3, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 18, 2015 | Oct 23, 2014 | Resignation of one Trustee | |
| Registry | Nov 7, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Financials | Sep 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Mar 28, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Dec 1, 2013 | Appointment of a woman 24381... | |
| Registry | Jan 3, 2014 | Dec 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2013 | Feb 1, 2013 | Appointment of a person as Director | |
| Registry | Jun 14, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2010 | Jun 18, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2010 | Jun 18, 2010 | Resignation of a woman | |
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a woman | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2009 | Sep 16, 2009 | Appointment of a woman | |
| Registry | Oct 14, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2008 | Change of name | ||
| Financials | Jan 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 |
