One Banana Europe BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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AGROAMERICA FRUIT COMPANY BV
One Banana Europe B.V.
| Company type | Besloten Vennootschap |
| Company number | 34267658 |
| Universal Entity Code | 2754-3051-7731-1669 |
|---|
| Record last updated | Wednesday, June 28, 2023 11:25:13 PM UTC |
| Official Address | Krammer Ruimte, 8 Gemeente Brielle There are 2 companies registered at this street |
| Postal Code | 3232HE |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 28, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 15, 2023 | Resignation of one Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director 34267... | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | May 21, 2021 | May 3, 2021 | Filing of consolidated financial statement datum deponering: 03-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2021 | | Filing of financial statement 2019 | |
| Financials | Jan 24, 2020 | Jan 13, 2020 | Filing of consolidated financial statement datum deponering: 13-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 30, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 11, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 6, 2017 | Oct 5, 2017 | Filing of consolidated financial statement datum deponering: 05-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | | Filing of financial statement 2013 | |
| Registry | Mar 10, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 10, 2016 | Mar 8, 2016 | Appointment of a person as Director | |
| Registry | Mar 10, 2016 | Mar 8, 2016 | Resignation of one Director | |
| Registry | Mar 10, 2016 | Mar 8, 2016 | Resignation of one Director 34267... | |
| Registry | Mar 10, 2016 | Mar 8, 2016 | Resignation of a woman | |
| Registry | Mar 8, 2016 | | Change of name | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Jan 31, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 20, 2013 | | Filing of financial statement 2011 | |
| Financials | Sep 5, 2011 | | Filing of financial statement 2009 | |
| Financials | Jul 12, 2010 | | Filing of financial statement 2007 | |
| Registry | May 7, 2010 | Feb 20, 2007 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Appointment of a man as Director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Appointment of a woman | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | | Amended statutes | |
| Registry | Feb 23, 2007 | | Appointment of a person as Director | |
| Registry | Feb 23, 2007 | | Incorporation of company | |
