Wilhelmsen Ships Service Bv, Netherlands
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Wilhelmsen Ships Service B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24126823 |
| Universal Entity Code | 0110-9559-7233-8732 |
| Record last updated | Friday, November 29, 2024 3:20:13 AM UTC |
| Official Address | Willem Barentszstraat, 50 Rotterdam
There are 18 companies registered at this street
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| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3165AB |
| Website | http://www.wilhelmsen.com |
| Sector | Wholesale trade services of supplies and fishing articles |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jul 3, 2023 | Filing of financial statement 2022 | |
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| Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Trustee | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Trustee 24126... | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Trustee | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Trustee 24126... | |
| Registry | Jan 5, 2022 | Mergers and splits | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Nov 22, 2021 | Mergers and splits | |
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| Registry | Nov 5, 2021 | Nov 4, 2021 | Resignation of one Commissioner | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Amended statutes | |
| Registry | Nov 4, 2021 | Modification of subscribed and paid-up capital | |
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| Financials | Jul 5, 2021 | Filing of financial statement 2020 | |
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| Registry | May 24, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | |
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| Registry | Jan 17, 2020 | Nov 1, 2019 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | |
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| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Resignation of a woman | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Resignation of one Trustee | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Resignation of one Trustee 24126... | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 25, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of one Trustee | |
| Registry | Mar 1, 2018 | Jan 31, 2018 | Resignation of one Trustee 24126... | |
| Registry | Mar 1, 2018 | Jan 31, 2018 | Resignation of 2 people: 2 women | |
| Registry | Mar 1, 2018 | Jan 31, 2018 | Resignation of 2 people: one Trustee | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Nov 10, 2017 | Appointment of a woman | |
| Registry | Nov 27, 2017 | Nov 10, 2017 | Appointment of a woman 24126... | |
| Registry | Nov 27, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Registry | Nov 27, 2017 | Nov 10, 2017 | Resignation of one Director 24126... | |
| Registry | Nov 27, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Nov 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of a woman | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Commissioner | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Trustee | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Resignation of one Trustee 24126... | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Resignation of one Trustee | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Resignation of one Trustee 24126... | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Trustee | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Trustee 24126... | |
| Registry | Oct 27, 2017 | Oct 25, 2017 | Resignation of one Trustee | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Resignation of one Trustee 24126... | |
| Registry | Oct 16, 2017 | Aug 15, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Aug 1, 2016 | Two appointments: a man and a woman | |
| Registry | Aug 29, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 29, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 12, 2015 | Jul 1, 2015 | Five appointments: 3 men and 2 women | |
| Registry | Aug 11, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 7, 2015 | Jun 1, 2015 | Resignation of one Trustee 24126... | |
| Registry | Jul 27, 2015 | Jul 21, 2015 | Resignation of a woman | |
| Registry | Feb 12, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Feb 3, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 2, 2013 | Jul 1, 2013 | Four appointments: 4 men | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Trustee 24126... | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Trustee 24126... | |
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 7, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 31, 2012 | Jul 30, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 20, 2012 | Jul 1, 2012 | Resignation of one Commissioner 24126... | |
| Registry | Jan 4, 2012 | Mergers and splits | |
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| Registry | Nov 22, 2011 | Mergers and splits 24126... | |
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| Registry | Oct 5, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2010 | Appointment of a man as Trustee 24126... | ||
| Registry | Nov 30, 2010 | Appointment of a man as Trustee | ||
| Registry | Nov 9, 2010 | Oct 11, 2010 | Appointment of a man as Director | |
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Feb 24, 2010 | Dec 30, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2010 | Dec 30, 2009 | Appointment of a man as Trustee 24126... | |
| Registry | Feb 24, 2010 | Dec 30, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2010 | Change of name | |
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| Registry | Jan 11, 2010 | Appointment of a man as Trustee | ||
| Registry | Jan 7, 2010 | Mergers and splits | |
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| Registry | Nov 27, 2009 | Mergers and splits 24126... | |
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| Registry | Aug 26, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Apr 16, 2009 | Dec 31, 2008 | Resignation of one Director |
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