Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24142711 |
| Universal Entity Code | 9802-1489-2901-9207 |
| Record last updated | Wednesday, January 15, 2025 2:21:46 AM UTC |
| Official Address | Westerlaan 12 Rotterdam There are 139 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CK |
| Website | http://www.stolt.nielsen.com |
| 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 | | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Amended statutes | |
| Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2023 | Amended statutes | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 21-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Filing of consolidated financial statement datum deponering: 07-04-2022 datum deponering: 07-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 28, 2022 | Mar 25, 2022 | Other filings | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Appointment of a man as Director | |
| Registry | Mar 21, 2022 | Mar 4, 2022 | Resignation of one Director | |
| Registry | Mar 21, 2022 | Mar 6, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 29, 2021 | Mar 16, 2021 | Filing of consolidated financial statement datum deponering: 16-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Mar 20, 2020 | Mar 19, 2020 | Filing of consolidated financial statement datum deponering: 19-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Feb 18, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2019 | Jan 16, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2018 | Mergers and splits | | |
| Registry | Dec 3, 2018 | Change of name | ||
| Registry | Oct 24, 2018 | Mergers and splits | | |
| Financials | Aug 14, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 19, 2018 | Jun 18, 2018 | Amended statutes | |
| Registry | Jun 12, 2018 | Amended statutes 24142... | ||
| Registry | Sep 5, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 5, 2017 | Aug 31, 2017 | Appointment of a man as Director 24142... | |
| Registry | Sep 5, 2017 | Aug 31, 2017 | Appointment of a person as Director | |
| Registry | Sep 5, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Registry | Aug 2, 2017 | Appointment of a man as Director | ||
| Registry | Aug 2, 2017 | Appointment of a man as Director 24142... | ||
| Registry | Aug 2, 2017 | Appointment of a man as Director | ||
| Registry | Aug 2, 2017 | Appointment of a man as Director 24142... | ||
| Registry | Aug 2, 2017 | Incorporation of company | ||
| Registry | Aug 1, 2017 | Change of name | ||
| Registry | Apr 17, 2017 | Mergers and splits | | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2015 | Oct 7, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Jan 17, 2015 | Resignation of one Director 24142... | |
| Financials | Dec 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Registry | May 13, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 13, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Feb 7, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of power-of-attorney of director 24142... | |
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of power-of-attorney of director 24142... | |
| Registry | Jun 5, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2009 | Amended statutes | ||
| Financials | Nov 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2003 | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2004 | ||
| Registry | Mar 28, 2008 | Dec 1, 2007 | Two appointments: 2 men |
