Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 05018369 |
Universal Entity Code | 1772-5887-5963-3492 |
Record last updated | Monday, December 23, 2024 6:06:10 AM UTC |
Official Address | Rieteweg 21 Zwolle There are 10 companies registered at this street |
Locality | Zwolle |
Region | Gemeente Zwolle, Provincie Overijssel |
Postal Code | 8041AJ |
Sector | MANUFACTURE OF HOMOGENIZED FOOD PREPARATIONS AND DIETETIC FOODS |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 25, 2023 | Oct 15, 2023 | Appointment of a woman | |
Registry | Oct 25, 2023 | Oct 15, 2023 | Resignation of one Director | |
Registry | Aug 28, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
Registry | Aug 18, 2023 | Jan 1, 2023 | Appointment of a woman | |
Registry | Apr 17, 2023 | Mar 21, 2023 | Appointment of a woman 5018... | |
Registry | Mar 24, 2023 | Mar 21, 2023 | Appointment of a man as Trustee | |
Registry | Mar 24, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
Registry | Sep 22, 2022 | Jun 1, 2022 | Resignation of a woman | |
Registry | Apr 27, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
Registry | Apr 27, 2022 | Strike off | ||
Registry | Mar 21, 2022 | Strike off 5018... | ||
Registry | Sep 21, 2021 | Jan 1, 2021 | Resignation of a woman | |
Registry | Sep 21, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
Registry | Sep 21, 2021 | Jan 1, 2021 | Resignation of one Trustee 5018... | |
Registry | Sep 17, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Commissioner 5018... | |
Registry | Sep 3, 2021 | Sep 1, 2021 | Amended statutes | |
Registry | Sep 2, 2021 | Two appointments: a woman and a man,: a woman and a man | ||
Financials | Sep 24, 2020 | Filing of statement of subsidiary company 2018 | ||
Registry | Jul 23, 2020 | Mar 1, 2020 | Appointment of a woman | |
Registry | Jun 11, 2020 | Sep 1, 2019 | Appointment of a woman 5018... | |
Registry | Mar 13, 2020 | Feb 29, 2020 | Resignation of one Director | |
Registry | Sep 27, 2019 | Sep 23, 2019 | Appointment of a man as Trustee | |
Registry | Jul 16, 2019 | Jul 15, 2019 | Appointment of a man as Trustee 5018... | |
Registry | Jun 7, 2019 | May 1, 2019 | Three appointments: a person and 2 men | |
Registry | May 16, 2019 | May 15, 2019 | Resignation of one Trustee | |
Registry | Mar 18, 2019 | Feb 1, 2019 | Two appointments: 2 women,: 2 women | |
Registry | Feb 26, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2017 | ||
Registry | Sep 24, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
Registry | Sep 21, 2018 | Sep 11, 2018 | Appointment of a man as Commissioner | |
Registry | Sep 21, 2018 | Sep 11, 2018 | Resignation of one Commissioner | |
Registry | Jul 27, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
Registry | Jun 20, 2018 | May 1, 2018 | Resignation of a woman | |
Registry | Jun 20, 2018 | May 1, 2018 | Resignation of a woman 5018... | |
Registry | Feb 15, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
Registry | Feb 8, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
Financials | Dec 14, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Dec 8, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
Registry | Aug 3, 2017 | Jul 1, 2017 | Appointment of a woman | |
Financials | Apr 5, 2017 | Filing of statement of subsidiary company 2015 | ||
Financials | Oct 12, 2016 | Filing of statement of subsidiary company 2014 | ||
Registry | May 13, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
Registry | Feb 11, 2016 | Feb 9, 2016 | Resignation of one Trustee | |
Registry | Nov 3, 2015 | Oct 29, 2015 | Appointment of a man as Director | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Appointment of a man as Director 5018... | |
Registry | Jul 9, 2015 | Jun 29, 2015 | Resignation of one Director | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
Registry | Mar 19, 2015 | Feb 1, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Mar 6, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
Registry | Feb 25, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
Registry | Jan 9, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
Registry | Jan 9, 2015 | Jan 5, 2015 | Resignation of one Director | |
Registry | Jan 9, 2015 | Jan 5, 2015 | Resignation of one Trustee | |
Registry | Sep 10, 2014 | May 23, 2014 | Resignation of a woman | |
Financials | Aug 12, 2014 | Filing of statement of subsidiary company 2013 | ||
Registry | Mar 28, 2014 | Mar 3, 2014 | Two appointments: 2 men | |
Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
Registry | Mar 11, 2014 | Aug 12, 2013 | Resignation of one Trustee 5018... | |
Registry | Mar 11, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
Registry | Mar 11, 2014 | Jan 1, 2014 | Resignation of one Trustee 5018... | |
Registry | Oct 28, 2013 | Aug 1, 2013 | Two appointments: 2 men | |
Registry | Oct 28, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
Financials | Oct 25, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Sep 5, 2013 | Amended statutes | ||
Registry | Jul 5, 2013 | Jun 1, 2013 | Resignation of one Commissioner | |
Registry | May 30, 2013 | May 22, 2013 | Resignation of one Director | |
Registry | Feb 12, 2013 | Jan 1, 2013 | Three appointments: 3 men | |
Registry | Oct 5, 2012 | Sep 20, 2012 | Appointment of a man as Trustee | |
Registry | Jul 25, 2012 | May 30, 2012 | Appointment of a man as Commissioner | |
Registry | Jul 25, 2012 | May 31, 2012 | Resignation of one Commissioner | |
Registry | Jul 16, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
Registry | Jun 18, 2012 | May 21, 2012 | Appointment of a woman | |
Financials | Jun 8, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Feb 28, 2012 | Feb 22, 2012 | Resignation of one Trustee | |
Registry | Nov 21, 2011 | Oct 25, 2011 | Resignation of a woman | |
Registry | Nov 1, 2011 | Resignation of one Trustee | ||
Financials | Sep 5, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | Aug 8, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
Registry | Jul 8, 2011 | Jul 4, 2011 | Appointment of a man as Trustee 5018... | |
Registry | Mar 14, 2011 | Nov 1, 2010 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | Feb 22, 2011 | Nov 1, 2010 | Resignation of one Commissioner | |
Registry | Feb 22, 2011 | Feb 1, 2011 | Two appointments: a man and a woman | |
Registry | Jan 5, 2011 | Jan 1, 2011 | Two appointments: a man and a woman 5018... | |
Financials | Dec 7, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Nov 5, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
Registry | Oct 13, 2010 | Amended statutes | ||
Registry | Aug 23, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
Registry | Aug 12, 2010 | Aug 8, 2010 | Resignation of one Trustee | |
Registry | Aug 12, 2010 | Apr 30, 2010 | Resignation of one Trustee 5018... | |
Financials | Dec 2, 2009 | Filing of statement of subsidiary company 2008 | ||
Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
Financials | Feb 16, 2009 | Filing of statement of subsidiary company 2007 | ||
Registry | Apr 29, 2008 | Mar 7, 2008 | Resignation of one Commissioner | |
Financials | Apr 17, 2008 | Filing of statement of subsidiary company 2006 | ||
Registry | May 25, 2007 | Nov 10, 2006 | Appointment of a man as Commissioner | |
Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2005 | ||
Registry | Dec 18, 2006 | Amended statutes | ||
Registry | Sep 26, 2006 | Aug 31, 2006 | Resignation of one Commissioner |