Americold Netherlands II BV
Extended Company Report |
Includes- 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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AGRO MERCHANTS NETHERLANDS BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 59299312 |
| Universal Entity Code | 2024-5818-4841-8969 |
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| Record last updated | Saturday, October 19, 2024 10:26:37 PM UTC |
| Official Address | Schiphol Boulevard 183 There are 1,376 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 8, 2023 | Nov 6, 2023 | Resignation of a woman | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Registry | Jun 26, 2023 | | Mergers and splits | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | | Mergers and splits | |
| Registry | Jan 5, 2023 | | Mergers and splits 59299... | |
| Registry | Nov 14, 2022 | Nov 11, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 3, 2022 | | Mergers and splits | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jun 1, 2021 | | Change of name | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Two appointments: 2 men | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director 59299... | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2020 | Jul 18, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a woman | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a woman 59299... | |
| Registry | Jan 24, 2020 | Jan 22, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Sep 20, 2019 | Sep 18, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2019 | Sep 18, 2019 | Change of power-of-attorney of director 59299... | |
| Registry | Sep 20, 2019 | Sep 18, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2019 | Sep 18, 2019 | Amended statutes | |
| Registry | Sep 20, 2019 | May 24, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | May 24, 2019 | Resignation of one Director | |
| Registry | Sep 19, 2019 | | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Registry | Nov 27, 2018 | Nov 13, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 15, 2018 | Jun 12, 2018 | Filing of consolidated financial statement datum deponering: 12-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 30, 2017 | Nov 28, 2017 | Appointment of a man as Director 59299... | |
| Registry | Nov 30, 2017 | Nov 28, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2017 | Nov 28, 2017 | Resignation of one Director 59299... | |
| Registry | Jan 19, 2017 | Dec 20, 2016 | Amended statutes | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Nov 24, 2016 | | Filing of financial statement 2015 | |
| Financials | Sep 28, 2016 | Sep 27, 2016 | Filing of consolidated financial statement datum deponering: 27-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2016 | Sep 27, 2016 | Filing of consolidated financial statement datum deponering: 27-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 59299... | |
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2016 | | Filing of financial statement 2014 | |
| Registry | Jul 29, 2015 | | Amended statutes | |
| Financials | Nov 20, 2014 | | Filing of financial statement 2013 | |
| Registry | Apr 14, 2014 | Apr 10, 2014 | Resignation of a woman | |
| Registry | Apr 11, 2014 | | Appointment of a man as Director | |
| Registry | Apr 9, 2014 | | Amended statutes | |
| Registry | Nov 27, 2013 | | Appointment of a woman | |
| Registry | Nov 27, 2013 | | Incorporation of company | |
| Registry | Nov 26, 2013 | | Appointment of a woman | |
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Americold Realty Trust-
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