Dp World Logistics Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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syncreon Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 08020381 |
| Universal Entity Code | 4879-1498-5285-7529 |
|---|
| Record last updated | Thursday, November 30, 2023 2:09:51 AM UTC |
| Official Address | Van Hilststraat 23 Waalwijk There are 45 companies registered at this street |
| Postal Code | 5145RK |
| Website | http://www.syncreon.com |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 30, 2023 | | Filing of financial statement 2021 | |
| Registry | Sep 4, 2023 | | Change of name | |
| Registry | Mar 11, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Financials | Apr 7, 2021 | | Filing of financial statement 2020 | |
| Financials | Feb 22, 2021 | | Filing of financial statement 2019 | |
| Financials | Jan 5, 2021 | | Filing of financial statement 2018 | |
| Registry | Nov 26, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Financials | Mar 24, 2020 | | Filing of financial statement 2019 | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2019 | Sep 27, 2019 | Amended statutes | |
| Financials | Aug 20, 2019 | | Filing of financial statement 2017 | |
| Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2018 | Oct 14, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 13, 2018 | Feb 8, 2018 | Filing of consolidated financial statement datum deponering: 08-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 1, 2017 | Oct 18, 2017 | Appointment of a man as Director | |
| Financials | Feb 15, 2017 | | Filing of financial statement 2015 | |
| Financials | Apr 25, 2016 | | Filing of financial statement 2014 | |
| Financials | Feb 12, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 12, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2013 | | Filing of financial statement 2011 | |
| Registry | Jan 9, 2013 | | Mergers and splits | |
| Financials | Nov 27, 2012 | | Filing of financial statement 2009 | |
| Registry | Nov 23, 2012 | | Mergers and splits | |
| Registry | Oct 17, 2012 | Oct 9, 2012 | Resignation of one Director | |
| Financials | Feb 27, 2012 | | Filing of financial statement 2010 | |
| Registry | Mar 26, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Mar 4, 2010 | Jan 26, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Jan 26, 2010 | Appointment of a woman | |
| Financials | Feb 11, 2010 | | Filing of financial statement 2008 | |
| Registry | Aug 31, 2009 | Dec 28, 2008 | Resignation of one Director | |
| Registry | Aug 31, 2009 | Dec 28, 2008 | Resignation of one Trustee | |
| Financials | Feb 17, 2009 | | Filing of financial statement 2007 | |
| Registry | Mar 6, 2008 | | Modification of paid-up capital | |
| Registry | Mar 6, 2008 | Mar 3, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2008 | Mar 3, 2008 | Change of power-of-attorney of director 8020... | |
| Registry | Mar 6, 2008 | Mar 3, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2008 | Mar 3, 2008 | Change of power-of-attorney of director 8020... | |
| Registry | Mar 3, 2008 | | Change of name | |
| Financials | Nov 13, 2007 | | Filing of financial statement 2006 | |
| Financials | Jan 8, 2007 | | Filing of financial statement 2005 | |
