Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34180943 |
| Universal Entity Code | 6311-0260-6268-8976 |
| Record last updated | Friday, January 31, 2025 4:56:41 AM UTC |
| Official Address | Kingsfordweg, 83 Gemeente Amsterdam There are 349 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GP |
| Sector | Sales on a fee or contract basis of agricultural products, live animals and raw materials for textiles and foodstuffs |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 12, 2023 | Apr 29, 2023 | Filing of consolidated financial statement datum deponering: 29-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Appointment of a person as Director | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Appointment of a man as Director | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Appointment of a man as Director 34180... | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Appointment of a woman | |
| Registry | May 30, 2022 | May 20, 2022 | Resignation of one Trustee | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Commissioner | |
| Registry | May 5, 2022 | Apr 14, 2022 | Other filings | |
| Registry | Feb 21, 2022 | Strike off | ||
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Jun 24, 2021 | Filing of consolidated financial statement datum deponering: 24-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 24, 2021 | Jun 15, 2021 | Appointment of a man as Director | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 6, 2021 | Dec 15, 2020 | Resignation of one Trustee 34180... | |
| Registry | Jan 6, 2021 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Jan 6, 2021 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 18, 2019 | Jul 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2019 | Jul 17, 2019 | Appointment of a woman | |
| Registry | Jul 18, 2019 | Jul 17, 2019 | Resignation of one Trustee | |
| Registry | Jul 11, 2019 | Jul 9, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | May 20, 2019 | Apr 18, 2019 | Resignation of one Director | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Resignation of a woman | |
| Registry | Feb 7, 2018 | Feb 6, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2018 | Feb 1, 2018 | Appointment of a man as Trustee 34180... | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2017 | Nov 6, 2017 | Appointment of a woman | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Trustee 34180... | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Appointment of a man as Trustee 34180... | |
| Registry | Mar 24, 2017 | Mar 3, 2017 | Appointment of a woman | |
| Registry | Mar 24, 2017 | Mar 3, 2017 | Resignation of a woman | |
| Registry | Feb 10, 2017 | Feb 6, 2017 | Appointment of a woman | |
| Registry | Feb 10, 2017 | Feb 6, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2017 | Jan 19, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2017 | Jan 19, 2017 | Appointment of a man as Trustee 34180... | |
| Registry | Jan 25, 2017 | Jan 19, 2017 | Appointment of a woman | |
| Registry | Jan 25, 2017 | Jan 19, 2017 | Resignation of one Trustee | |
| Registry | Dec 24, 2015 | Headquarters change | ||
| Registry | Oct 15, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Jul 3, 2015 | Filing of consolidated financial statement datum deponering: 03-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2013 | Jan 14, 2013 | Appointment of a man as Trustee | |
| Financials | Dec 19, 2012 | Special situation of financial statement | ||
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | Apr 19, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 16, 2012 | Resignation of a woman | |
| Registry | Jan 11, 2012 | Dec 19, 2011 | Appointment of a woman | |
| Registry | Nov 21, 2011 | Oct 17, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2011 | Oct 17, 2011 | Resignation of a woman | |
| Registry | Nov 21, 2011 | Oct 17, 2011 | Resignation of a woman 34180... | |
| Financials | Sep 5, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 12, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 14, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Apr 14, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Appointment of a man as Director | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Appointment of a woman | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Resignation of a woman | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Resignation of one Director 34180... | |
| Financials | Sep 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 17, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 30, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 30, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 21, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 13, 2007 | Appointment of a man as Director 34180... | |
| Registry | Nov 21, 2007 | Nov 13, 2007 | Resignation of one Director | |
| Registry | Nov 21, 2007 | Nov 13, 2007 | Resignation of one Director 34180... | |
| Financials | Aug 3, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | Aug 3, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 19, 2007 | Jun 5, 2007 | Appointment of a woman | |
| Registry | Jun 19, 2007 | Jun 5, 2007 | Resignation of one Director |
