Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24354561 |
| Universal Entity Code | 4032-6170-5950-8713 |
| Record last updated | Saturday, March 8, 2025 7:42:50 AM UTC |
| Official Address | Wilhelminakade, 909 Rotterdam There are 135 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Website | http://www.portofrotterdam.com |
| Sector | Loading, unloading and transhipment activities, marine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 17, 2023 | Jul 15, 2023 | Resignation of one Director | |
| Registry | Jul 26, 2023 | Jun 29, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2023 | Jun 27, 2023 | Appointment of a woman | |
| Registry | Jul 26, 2023 | Jun 27, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2023 | Jul 15, 2023 | Resignation of one Trustee | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2022 | Strike off | ||
| Registry | Mar 7, 2022 | Feb 18, 2022 | Two appointments: a person and a man | |
| Registry | Feb 22, 2022 | Jan 18, 2022 | Appointment of a woman | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 23, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Apr 23, 2021 | Apr 1, 2021 | Resignation of a woman 24354... | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 3, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2021 | Nov 6, 2020 | Appointment of a man as Trustee 24354... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Oct 6, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 7, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Resignation of one Trustee and one Director | |
| Registry | Jul 15, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2020 | Feb 15, 2020 | Resignation of one Trustee | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of a woman | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | Appointment of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2019 | Jul 9, 2019 | Appointment of a woman | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a woman 24354... | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Resignation of one Trustee and one Director | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 18, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 13, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Sep 8, 2017 | May 31, 2017 | Resignation of one Commissioner 24354... | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2016 | Oct 1, 2016 | Three appointments: 2 women and a man | |
| Registry | Jul 19, 2016 | Jan 1, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 28, 2016 | Mar 1, 2016 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Sep 14, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 15, 2015 | Jun 10, 2015 | Resignation of one Trustee 24354... | |
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Nov 1, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Dec 12, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 24, 2014 | Nov 1, 2014 | Resignation of one Trustee 24354... | |
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Amended statutes | ||
| Registry | Jan 14, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Two appointments: 2 men 24354... | |
| Registry | Nov 13, 2013 | Nov 1, 2013 | Two appointments: a man and a woman | |
| Registry | Oct 14, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of a woman 24354... | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 5, 2012 | Amended statutes | ||
| Registry | May 16, 2012 | Mar 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 5, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 7, 2011 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 7, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 26, 2011 | May 17, 2011 | Resignation of one Commissioner | |
| Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 21, 2011 | Mar 15, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 19, 2010 | Mar 1, 2010 | Two appointments: 2 men | |
| Registry | Jun 9, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 12, 2010 | Apr 30, 2010 | Resignation of one Trustee | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Trustee 24354... | |
| Financials | Apr 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 8, 2010 | Feb 5, 2010 | Appointment of a woman | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Appointment of a woman 24354... | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | May 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2009 | Modification of subscribed and paid-up capital 24354... | ||
| Registry | Jul 22, 2008 | Amended statutes | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director |
