Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34092797 |
| Universal Entity Code | 6632-5677-4732-9732 |
| Record last updated | Wednesday, January 15, 2025 5:12:59 AM UTC |
| Official Address | Luchthavenweg, 57 Eindhoven There are 106 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 | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2023 | Aug 9, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2023 | Aug 9, 2023 | Resignation of a woman | |
| Registry | Sep 22, 2023 | Aug 9, 2023 | Resignation of a woman 34092... | |
| Registry | Aug 3, 2022 | Jul 29, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2022 | Appointment of a woman | | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Appointment of a man as Director 34092... | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Resignation of a woman | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Strike off | ||
| Registry | Apr 27, 2022 | Mar 14, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Mar 14, 2022 | Resignation of a woman 34092... | |
| Registry | Apr 27, 2022 | Mar 14, 2022 | Resignation of one Trustee | |
| Registry | Apr 27, 2022 | Apr 13, 2022 | Appointment of a person as Trustee | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Appointment of a woman | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Appointment of a woman 34092... | |
| Registry | Mar 16, 2022 | Feb 14, 2022 | Resignation of one Trustee | |
| Registry | Mar 16, 2022 | May 18, 2021 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Oct 21, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 10, 2021 | Oct 21, 2021 | Appointment of a woman | |
| Registry | Dec 10, 2021 | Oct 21, 2021 | Appointment of a man as Trustee | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Financials | Mar 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2020 | Jan 23, 2020 | Appointment of a woman | |
| Registry | Jan 28, 2020 | Jan 23, 2020 | Resignation of one Trustee | |
| Registry | Jan 28, 2020 | Jan 23, 2020 | Resignation of one Trustee 34092... | |
| Financials | Dec 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 31, 2019 | Jul 30, 2019 | Other filings | |
| Registry | May 1, 2019 | Apr 24, 2019 | Appointment of a woman | |
| Registry | May 1, 2019 | Apr 24, 2019 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Mar 30, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2016 | Sep 20, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2016 | Jun 2, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | Jun 2, 2016 | Appointment of a man as Director 34092... | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2014 | May 8, 2009 | Resignation of one Trustee | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Apr 30, 2013 | Appointment of a woman | |
| Registry | May 3, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Feb 15, 2013 | Resignation of one Director 34092... | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 28, 2012 | Aug 29, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2012 | Aug 29, 2011 | Resignation of one Trustee | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 8, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of one Director | |
| Registry | Apr 19, 2011 | Mergers and splits | | |
| Registry | Feb 23, 2011 | Mergers and splits 34092... | | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2008 | Aug 29, 2008 | Appointment of a person as Director | |
| Registry | Sep 10, 2008 | Aug 29, 2008 | Appointment of a person as Director 34092... | |
| Registry | Sep 10, 2008 | Aug 29, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Aug 29, 2008 | Resignation of one Director | |
| Registry | Sep 10, 2008 | Aug 29, 2008 | Resignation of one Director 34092... | |
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2007 | Aug 2, 2007 | Appointment of a man as Director | |
| Registry | Aug 31, 2007 | Aug 2, 2007 | Resignation of one Director | |
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 14, 2006 | Jul 5, 2006 | Resignation of one Director | |
| Registry | Jul 14, 2006 | Jul 5, 2006 | Appointment of a man as Director |
