Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17137527 |
| Universal Entity Code | 4031-6976-3788-6777 |
| Record last updated | Thursday, January 23, 2025 11:33:38 AM UTC |
| Official Address | Luchthavenweg, 57 Eindhoven There are 105 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EA |
| 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 | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Sep 12, 2023 | Aug 7, 2023 | Resignation of a woman | |
| Registry | Sep 12, 2023 | Aug 7, 2023 | Resignation of a woman 17137... | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Appointment of a woman | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Appointment of a woman 17137... | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Appointment of a woman | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 4, 2020 | Jul 30, 2020 | Two appointments: a woman and a man | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 22, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 13, 2018 | Mar 8, 2018 | Filing of consolidated financial statement datum deponering: 08-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 21, 2016 | Resignation of one Director | |
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 5, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Registry | Mar 5, 2015 | Feb 18, 2015 | Resignation of one Director | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2014 | Amended statutes | ||
| Registry | Nov 12, 2013 | Nov 7, 2013 | Two appointments: 2 men | |
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 27, 2013 | Amended statutes | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 1, 2011 | Mergers and splits | | |
| Registry | Jun 30, 2011 | Mergers and splits 17137... | | |
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 8, 2010 | Headquarters change | | |
| Financials | Jun 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Amended statutes | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 24, 2008 | Apr 15, 2008 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Dec 21, 2007 | Resignation of one Director 17137... | |
| Registry | Jan 22, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jul 11, 2007 | Amended statutes | ||
| Registry | Apr 24, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2004 | ||
| Registry | May 30, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2006 | Headquarters change | | |
| Registry | May 26, 2006 | Headquarters change 17137... | | |
| Registry | May 2, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | Apr 20, 2006 | Resignation of one Director | |
| Registry | Mar 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2006 | Other filings | | |
| Registry | Feb 2, 2006 | Modification of subscribed and paid-up capital |
