Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30157933 |
| Universal Entity Code | 2546-2113-5216-2035 |
| Record last updated | Thursday, February 13, 2025 10:36:41 AM UTC |
| Official Address | Boompjes 258 Rotterdam There are 428 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XZ |
| 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 | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2023 | Jul 1, 2023 | Two appointments: 2 men | |
| Registry | Oct 3, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2021 | Aug 26, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 2, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Jul 24, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Resignation of one Trustee | |
| Registry | Aug 1, 2017 | Jul 31, 2017 | Resignation of one Trustee 30157... | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 7, 2013 | Apr 1, 2013 | Resignation of one Trustee 24076... | |
| Registry | Jun 7, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 25, 2013 | Jan 22, 2013 | Resignation of one Trustee 24076... | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Apr 6, 2010 | Resignation of one Trustee | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Change of power-of-attorney of director 24076... | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Trustee 24076... | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Trustee 24076... | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Amended statutes | |
| Registry | Jan 12, 2010 | Change of power-of-attorney of director | ||
| Registry | Dec 30, 2009 | Amended statutes | ||
| Registry | Dec 4, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Resignation of one Trustee 24076... | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director 24076... | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 7, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Mergers and splits | | |
| Registry | Jun 30, 2006 | Jun 29, 2006 | Strike off | |
| Registry | May 19, 2006 | Mergers and splits | | |
| Registry | Apr 28, 2006 | Mar 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2006 | Mar 2, 2006 | Resignation of one Commissioner | |
| Financials | Jan 26, 2006 | Filing of financial statement 2004 |
