Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20134500 |
| Universal Entity Code | 9425-3697-2360-9792 |
| Record last updated | Thursday, March 6, 2025 10:51:53 AM UTC |
| Official Address | De Boedingen 39 OOsterhout There are 12 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4906BA |
| Sector | Wholesale of sugar, chocolate and confectionery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2023 | Jun 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Resignation of one Director | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 23, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 26, 2023 | Apr 1, 2023 | Two appointments: 2 men | |
| Registry | Apr 12, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2020 | Mergers and splits | | |
| Registry | Dec 16, 2020 | Change of name | | |
| Registry | Dec 16, 2020 | Dec 11, 2020 | Appointment of a person as Director | |
| Registry | Dec 16, 2020 | Dec 11, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 2, 2020 | Mergers and splits | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Appointment of a person | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Resignation of a person | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Appointment of a person as Director | |
| Registry | Feb 12, 2020 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Amended statutes | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2019 | Sep 17, 2019 | Resignation of one Commissioner | |
| Registry | Oct 23, 2019 | Sep 17, 2019 | Resignation of a woman | |
| Registry | Oct 23, 2019 | Sep 17, 2019 | Resignation of one Commissioner | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jul 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2018 | Amended statutes | ||
| Registry | Jan 16, 2018 | Dec 1, 2017 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Resignation of one Trustee | |
| Registry | Apr 6, 2017 | Mar 27, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 24, 2013 | Appointment of a man as Commissioner | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2013 | May 13, 2013 | Resignation of one Commissioner | |
| Registry | Feb 5, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 24, 2012 | Dec 1, 2012 | Resignation of one Trustee 20134... | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a person | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Resignation of a person | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a person | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a person 20134... | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a person | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a person as Trustee | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a man as Trustee 20134... | |
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2011 | Sep 2, 2011 | Appointment of a woman | |
| Registry | Nov 16, 2011 | Sep 2, 2011 | Resignation of a woman | |
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 25, 2011 | Feb 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2011 | Feb 8, 2011 | Appointment of a man as Commissioner 20134... | |
| Registry | Jan 20, 2011 | Dec 13, 2010 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 12, 2011 | Dec 13, 2010 | Resignation of one Commissioner | |
| Registry | Jan 12, 2011 | Dec 13, 2010 | Appointment of a man as Director | |
| Registry | Jan 12, 2011 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2010 | Dec 7, 2010 | Resignation of one Trustee | |
| Registry | Dec 16, 2010 | Dec 7, 2010 | Resignation of one Trustee 20134... | |
| Registry | Jul 12, 2010 | Jul 5, 2010 | Resignation of one Commissioner | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2008 | Aug 15, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2008 | Aug 15, 2008 | Resignation of one Director | |
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a man as Commissioner 20134... | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a woman | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Registry | Oct 30, 2007 | Incorporation of company | ||
| Registry | Oct 29, 2007 | Appointment of a person as Director | |
