Yusen Logistics (Europe) BV
Extended Company Report |
Includesfull detail of filings- 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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Yusen Air & Sea Service (Europe) B.V.
| Company type | Besloten Vennootschap |
| Company number | 33234439 |
| Universal Entity Code | 1023-8191-6761-4433 |
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| Record last updated | Monday, March 10, 2025 6:44:08 AM UTC |
| Official Address | Reykjavikweg, 1 Schiphol There are 23 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LK |
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| 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 | |
| Registry | Jun 19, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Mar 14, 2023 | | Filing of financial statement 2021 | |
| Financials | Mar 14, 2023 | | Filing of financial statement 2022 | |
| Financials | Nov 2, 2022 | Oct 31, 2022 | Filing of consolidated financial statement datum deponering: 31-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2022 | | Filing of financial statement 2020 | |
| Registry | Feb 9, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Nov 16, 2021 | Nov 15, 2021 | Filing of consolidated financial statement datum deponering: 15-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Jun 25, 2021 | Appointment of a person as Director | |
| Registry | Jul 16, 2021 | Jun 24, 2021 | Resignation of one Director | |
| Financials | Dec 24, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 24, 2020 | | Filing of financial statement 2020 | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Feb 20, 2020 | | Filing of financial statement 2018 | |
| Financials | Feb 20, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 5, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Sep 18, 2019 | | Filing of financial statement 2017 | |
| Financials | Sep 18, 2019 | | Filing of financial statement 2018 | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Aug 5, 2019 | Aug 2, 2019 | Filing of consolidated financial statement datum deponering: 02-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Sep 10, 2018 | | Filing of financial statement 2012 | |
| Financials | Sep 10, 2018 | | Filing of financial statement 2013 | |
| Registry | May 15, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of one Director 33234... | |
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Feb 23, 2018 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 23, 2018 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Aug 2, 2017 | Apr 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 2, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Apr 18, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 18, 2016 | | Filing of financial statement 2015 | |
| Financials | Aug 18, 2015 | | Filing of financial statement 2013 | |
| Financials | Aug 18, 2015 | | Filing of financial statement 2014 | |
| Financials | Aug 18, 2015 | Aug 17, 2015 | Filing of consolidated financial statement datum deponering: 17-08-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2015 | | Filing of financial statement 2013 | |
| Financials | May 5, 2015 | | Filing of financial statement 2014 | |
| Registry | Apr 29, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Apr 1, 2015 | Appointment of a person as Director 33234... | |
| Registry | Apr 29, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 20, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 4, 2014 | Apr 1, 2014 | Three appointments: a man and 2 companies | |
| Registry | Jul 28, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Apr 1, 2013 | Resignation of 3 people: one Director | |
| Registry | Oct 22, 2013 | | Headquarters change | |
| Registry | Jul 8, 2013 | Apr 1, 2013 | Three appointments: 3 companies | |
| Financials | Jun 11, 2013 | | Filing of financial statement 2011 | |
| Financials | Jun 11, 2013 | | Filing of financial statement 2012 | |
| Registry | May 14, 2013 | Apr 1, 2013 | Resignation of 2 people: one Director | |
| Registry | May 3, 2013 | May 1, 2013 | Other filings | |
| Registry | Apr 15, 2013 | Apr 10, 2012 | Appointment of a person as Director | |
| Financials | Feb 28, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 23, 2011 | May 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a person as Director 33234... | |
| Registry | Apr 1, 2011 | | Mergers and splits | |
| Registry | Mar 31, 2011 | | Change of name | |
| Registry | Feb 23, 2011 | | Mergers and splits | |
| Financials | Nov 30, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 8, 2010 | | Amended statutes | |
| Financials | Aug 24, 2009 | | Filing of financial statement 2008 | |
| Registry | Aug 19, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Aug 19, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | Aug 19, 2009 | Jun 26, 2009 | Resignation of one Director 33234... | |
| Financials | Feb 13, 2009 | | Filing of financial statement 2007 | |
| Financials | Jul 19, 2007 | | Filing of financial statement 2006 | |
| Financials | Nov 6, 2006 | | Filing of financial statement 2005 | |
| Registry | Sep 13, 2006 | Jun 29, 2006 | Appointment of a person as Director | |
| Registry | Sep 13, 2006 | Jun 29, 2006 | Resignation of one Director | |
