Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33060100 |
| Universal Entity Code | 2934-7899-8449-9603 |
| Record last updated | Wednesday, March 12, 2025 8:21:14 PM UTC |
| Official Address | Radarweg, 36 Gemeente Amsterdam There are 232 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1042AA |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Dec 13, 2023 | Sep 3, 2023 | Resignation of one Trustee 33060... | |
| Registry | Aug 4, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2023 | Mar 1, 2023 | Appointment of a man as Trustee 33060... | |
| Registry | May 18, 2023 | Mar 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Resignation of one Commissioner | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Resignation of one Director 33060... | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Resignation of one Director 33060... | |
| Registry | Feb 20, 2023 | Feb 16, 2023 | Amended statutes | |
| Registry | Feb 17, 2023 | Resignation of one Director | | |
| Registry | Dec 1, 2022 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2022 | Jul 1, 2021 | Resignation of one Trustee 33060... | |
| Registry | Dec 1, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 1, 2022 | Jun 1, 2020 | Resignation of one Trustee 33060... | |
| Registry | Nov 23, 2022 | Jun 15, 2022 | Resignation of one Trustee | |
| Registry | May 16, 2022 | Mar 1, 2021 | Resignation of one Trustee 33060... | |
| Registry | Mar 7, 2022 | Feb 5, 2022 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Director 33060... | |
| Registry | Mar 4, 2022 | Strike off | ||
| Registry | Mar 4, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Mar 4, 2022 | Branch information | | |
| Registry | Mar 4, 2022 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2022 | Strike off | ||
| Registry | Dec 30, 2021 | Dec 26, 2021 | Resignation of one Trustee | |
| Registry | Dec 30, 2021 | Dec 26, 2021 | Resignation of one Director | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Resignation of one Director 33060... | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2021 | Nov 28, 2021 | Resignation of one Commissioner | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Registry | Mar 19, 2021 | Mar 17, 2021 | Resignation of one Trustee | |
| Registry | Dec 4, 2020 | Dec 2, 2020 | Resignation of one Trustee 33060... | |
| Registry | Oct 28, 2020 | Mar 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Oct 26, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Oct 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee 33060... | |
| Registry | Oct 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 14, 2019 | Mar 1, 2019 | Two appointments: 2 men | |
| Registry | May 8, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | May 8, 2019 | May 17, 2018 | Resignation of one Trustee 33060... | |
| Registry | Apr 30, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 33060... | |
| Registry | Apr 30, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 33060... | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 28, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 33060... | |
| Registry | Aug 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 33060... | |
| Financials | Mar 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2016 | Sep 15, 2016 | Resignation of one Trustee | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 33060... | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 33060... | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2015 | Amended statutes | ||
| Registry | Nov 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2015 | Sep 29, 2015 | Resignation of one Trustee | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 2 men and a person | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 2 men and a person | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Three appointments: 3 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men 33060... | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Jun 1, 2015 | Mar 12, 2015 | Two appointments: 2 men 33060... | |
| Registry | May 29, 2015 | Mar 12, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2015 | Resignation of 5 people: one Commissioner, one Trustee and one Director | ||
| Registry | Jul 23, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 6, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Appointment of a man as Trustee 33060... | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2009 | Sep 1, 2009 | Appointment of a man as Director |
