Action Holding BV, Netherlands
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Peer Holdings B.V.
Action Non Food Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 53029712 |
| Universal Entity Code | 7029-0137-4625-9576 |
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| Record last updated | Monday, April 7, 2025 1:03:49 PM UTC |
| Official Address | Perenmarkt 15 Zwaagdijk-Oost There are 269 companies registered at this street |
| Locality | Zwaagdijk-Oost |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1681PG |
| Sector | Group services within their own group |
Visits
Searches
| 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 | |
| Financials | May 10, 2023 | | Filing of financial statement 2022 | |
| Financials | May 9, 2023 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Apr 6, 2022 | | Filing of financial statement 2021 | |
| Registry | Feb 24, 2022 | Feb 23, 2022 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Jan 1, 2022 | Resignation of one Director 53029... | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Jun 28, 2021 | | Other filings | |
| Financials | Apr 15, 2021 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 53029... | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | May 9, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 53029... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Resignation of one Trustee | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2018 | Jun 19, 2018 | Other filings | |
| Financials | May 2, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 28, 2018 | Jan 25, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Apr 26, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 53029... | |
| Financials | Apr 19, 2016 | | Filing of financial statement 2015 | |
| Registry | Jan 15, 2016 | Jan 11, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2015 | Aug 25, 2015 | Appointment of a man as Trustee 53029... | |
| Registry | Aug 26, 2015 | Aug 24, 2015 | Appointment of a man as Director | |
| Registry | Aug 26, 2015 | Aug 24, 2015 | Change of power-of-attorney of director | |
| Financials | May 4, 2015 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2014 | | Filing of financial statement 2014 53029... | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of one Director 53029... | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Change of name, headquarters and legal form | |
| Registry | Dec 3, 2014 | Dec 2, 2014 | Strike off | |
| Registry | Dec 3, 2014 | | Mergers and splits | |
| Registry | Dec 3, 2014 | | Mergers and splits 36033... | |
| Registry | Dec 2, 2014 | | Resignation of one Director | |
| Financials | Jul 10, 2014 | | Special situation of financial statement | |
| Registry | Jul 1, 2014 | | Mergers and splits | |
| Registry | Jul 1, 2014 | | Mergers and splits 36033... | |
| Registry | Jun 23, 2014 | Jun 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jun 13, 2014 | | Filing of financial statement 2013 | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2013 | Sep 19, 2013 | Appointment of a man as Director | |
| Registry | Sep 20, 2013 | Sep 10, 2013 | Appointment of a man as Director 36033... | |
| Registry | Sep 20, 2013 | Sep 10, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2013 | Sep 10, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2013 | Sep 10, 2013 | Appointment of a man as Trustee 36033... | |
| Registry | Sep 12, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 9, 2013 | | Amended statutes | |
| Financials | Jul 19, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Jul 8, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 10, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Feb 21, 2013 | | Filing of statement of subsidiary company 2011 | |
| Financials | Feb 1, 2013 | | Special situation of financial statement | |
| Financials | Feb 1, 2013 | | Filing of financial statement 2011 | |
| Registry | Jan 4, 2013 | Dec 31, 2012 | Resignation of one Trustee and one Director | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 28, 2012 | | Amended statutes | |
| Registry | Dec 27, 2012 | | Amended statutes 36033... | |
| Registry | Nov 7, 2012 | Sep 8, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2012 | Nov 2, 2012 | Appointment of a man as Director | |
| Registry | Nov 7, 2012 | Nov 2, 2012 | Resignation of one Director | |
| Registry | Nov 7, 2012 | Nov 2, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2012 | Nov 2, 2012 | Resignation of one Trustee | |
| Registry | Nov 7, 2012 | Nov 2, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Jun 21, 2012 | Other filings | |
| Registry | May 24, 2012 | Apr 10, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Apr 27, 2012 | Appointment of a man as Director 36033... | |
| Registry | May 16, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | May 16, 2012 | May 9, 2012 | Appointment of a man as Trustee | |
| Registry | May 16, 2012 | May 9, 2012 | Resignation of one Trustee | |
| Registry | May 16, 2012 | May 10, 2012 | Appointment of a man as Director | |
| Registry | May 10, 2012 | | Amended statutes | |
| Financials | Feb 24, 2012 | | Filing of financial statement 2003 | |
| Registry | Feb 7, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 3, 2012 | | Amended statutes | |
| Registry | Jan 23, 2012 | Jan 17, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2012 | Jan 17, 2012 | Appointment of a man as Trustee 36033... | |
| Financials | Jan 18, 2012 | | Filing of financial statement 2010 | |
| Registry | Dec 21, 2011 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 20, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2011 | | Amended statutes | |
| Registry | Dec 1, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 1, 2011 | | Other filings | |
| Registry | Dec 1, 2011 | | Other filings 36033... | |
| Registry | Nov 30, 2011 | | Amended statutes | |
