Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24230930 |
| Universal Entity Code | 2664-9709-2335-0764 |
| Record last updated | Tuesday, April 8, 2025 4:39:07 PM UTC |
| Official Address | Plaatweg 15 Spijkenisse There are 5 companies registered at this street |
| Locality | Spijkenisse |
| Region | Gemeente Spijkenisse, Provincie Zuid-Holland |
| Postal Code | 3202LB |
| Website | http://www.thyssenkruppveerhaven.com |
| Sector | Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Dec 6, 2023 | Filing of consolidated financial statement datum deponering: 06-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 27, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Jan 31, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 24, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Dec 1, 2022 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Financials | Nov 24, 2022 | Nov 21, 2022 | Filing of consolidated financial statement datum deponering: 21-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 21, 2022 | Apr 25, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 2, 2021 | Oct 12, 2021 | Appointment of a man as Authorized Person | |
| Registry | Jan 7, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 19, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Commissioner | |
| Registry | May 25, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 29, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2019 | Amended statutes | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2018 | Special situation of financial statement | ||
| Financials | Dec 5, 2018 | Nov 28, 2018 | Filing of consolidated financial statement datum deponering: 28-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2018 | Special situation of financial statement | ||
| Registry | May 14, 2018 | Mar 31, 2018 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | May 14, 2018 | Mar 31, 2018 | Resignation of one Commissioner | |
| Registry | May 14, 2018 | Mar 31, 2018 | Resignation of one Commissioner 24230... | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 14, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Dec 16, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 19, 2015 | Mar 17, 2015 | Filing of consolidated financial statement datum deponering: 17-03-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 22, 2015 | Jan 12, 2015 | Filing of consolidated financial statement datum deponering: 12-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 20, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 1, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 24, 2014 | May 16, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2014 | Nov 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 24, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Registry | Dec 3, 2013 | Nov 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | May 14, 2013 | Feb 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2013 | Jan 30, 2013 | Other filings | |
| Financials | Jan 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 26, 2012 | Mar 23, 2012 | Other filings | |
| Registry | Nov 24, 2011 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Oct 27, 2011 | Oct 15, 2011 | Resignation of one Commissioner | |
| Registry | Mar 31, 2011 | Other filings | | |
| Financials | Mar 31, 2011 | Special situation of financial statement | ||
| Registry | Jan 12, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Jan 12, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
| Registry | Aug 23, 2010 | Aug 1, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Financials | Dec 11, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 3, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | May 26, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2009 | May 26, 2009 | Appointment of a man as Trustee 24230... | |
| Registry | Mar 24, 2009 | Amended statutes | ||
| Financials | Dec 3, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Modification of paid-up capital | ||
| Registry | Oct 3, 2007 | Oct 2, 2007 | Other filings | |
| Registry | Sep 27, 2007 | Amended statutes | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2005 |
Thyssenkrupp Ag
