Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24069941 |
| Universal Entity Code | 6712-3833-8595-9054 |
| Record last updated | Thursday, December 12, 2024 6:54:37 AM UTC |
| Official Address | Boompjes, 40 Rotterdam There are 382 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Sector | SEA AND COASTAL SHIPPING (CARGO AND TANKER SHIPPING, NO TOWING) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 11, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2023 | Dec 20, 2022 | Appointment of a man as Director | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 22, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 2, 2020 | Oct 15, 2020 | Appointment of a woman 24069... | |
| Registry | Dec 2, 2020 | Oct 15, 2020 | Resignation of a woman | |
| Financials | Oct 6, 2020 | Feb 20, 2020 | Filing of consolidated financial statement datum deponering: 20-02-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Mar 8, 2019 | Filing of consolidated financial statement datum deponering: 08-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 29, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Nov 29, 2016 | Sep 30, 2016 | Appointment of a man as Director | |
| Registry | Nov 29, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Aug 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 15, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | May 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of one Commissioner | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of one Commissioner 24069... | |
| Registry | Oct 28, 2011 | Oct 25, 2011 | Resignation of a woman | |
| Registry | Oct 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2011 | Amended statutes | ||
| Registry | Aug 19, 2011 | Other filings | | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Nov 10, 2010 | Mergers and splits 24069... | | |
| Registry | Oct 28, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Commissioner 24069... | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Appointment of a man as Director 24069... | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jul 15, 2010 | Resignation of one Commissioner | |
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Mar 25, 2010 | Resignation of one Commissioner | |
| Registry | Apr 7, 2010 | Mar 25, 2010 | Resignation of one Commissioner 24069... | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2009 | Jul 31, 2009 | Appointment of a person as Director | |
| Registry | Aug 18, 2009 | Jul 31, 2009 | Appointment of a man as Director | |
| Registry | Aug 18, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Apr 3, 2009 | Resignation of one Director | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 21, 2008 | Nov 13, 2008 | Resignation of one Commissioner | |
| Registry | Jul 15, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 15, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Jul 15, 2008 | Jun 1, 2008 | Resignation of one Director 24069... | |
| Registry | Apr 29, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Feb 5, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 15, 2007 | Nov 12, 2007 | Appointment of a man as Director | |
| Registry | Nov 9, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Registry | Oct 30, 2007 | Oct 4, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2007 | Oct 4, 2007 | Appointment of a man as Commissioner 24069... | |
| Registry | Oct 30, 2007 | Oct 4, 2007 | Resignation of one Commissioner | |
| Registry | Sep 3, 2007 | Jul 31, 2007 | Resignation of one Commissioner 24069... | |
| Registry | Sep 3, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Jun 5, 2007 | Change of name | | |
| Financials | May 3, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 15, 2007 | Other filings | | |
| Financials | Mar 15, 2007 | Special situation of financial statement | ||
| Registry | Dec 19, 2006 | Amended statutes | ||
| Registry | Nov 2, 2006 | Sep 5, 2006 | Appointment of a person as Commissioner | |
| Registry | Nov 2, 2006 | Sep 5, 2006 | Resignation of one Commissioner | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Appointment of a woman | |
| Registry | Jun 26, 2006 | Amended statutes | ||
| Registry | Jun 23, 2006 | Jun 15, 2006 | Two appointments: a man and a person | |
| Registry | Jun 23, 2006 | Jun 15, 2006 | Two appointments: 2 men | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Appointment of a man as Director 24069... | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Resignation of one Director | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Resignation of one Director 24069... | |
| Registry | Jun 20, 2006 | Jun 15, 2006 | Resignation of one Commissioner | |
| Registry | May 4, 2006 | Apr 18, 2006 | Resignation of a woman | |
| Registry | Apr 24, 2006 | Change of name | | |
| Registry | Apr 14, 2006 | Change of name 24069... | |
