Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08027672 |
| Universal Entity Code | 7854-4222-4492-6539 |
| Record last updated | Friday, January 31, 2025 7:48:42 PM UTC |
| Official Address | Dr. Alfons Ariënsstraat, 28 Steenderen There are 6 companies registered at this street |
| Locality | Steenderen |
| Region | Gemeente Bronckhorst, Provincie Gelderland |
| Postal Code | 7221CD |
| Sector | Manufacture of potato products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jun 19, 2023 | Appointment of a woman 8027... | |
| Registry | Mar 16, 2023 | Mar 6, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Nov 21, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Jun 2, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | May 20, 2022 | Resignation of one Trustee | |
| Registry | Jun 2, 2022 | Strike off | ||
| Registry | May 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2022 | May 12, 2022 | Change of name, headquarters and legal form | |
| Registry | May 13, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Mar 10, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Appointment of a woman | |
| Financials | Jun 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 13, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 20, 2020 | Feb 13, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Feb 13, 2020 | Resignation of one Trustee | |
| Registry | Jan 30, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Jan 16, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Jan 3, 2020 | Special situation of financial statement | ||
| Registry | Dec 9, 2019 | Nov 21, 2019 | Resignation of one Trustee | |
| Registry | Dec 9, 2019 | Nov 21, 2019 | Resignation of a woman | |
| Registry | Dec 9, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 26, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Mar 19, 2019 | Feb 27, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Appointment of a man as Trustee 8027... | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 21, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Dec 18, 2018 | Dec 17, 2018 | Appointment of a man as Director | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Oct 1, 2018 | Jun 21, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 1, 2018 | Jun 21, 2018 | Resignation of one Trustee | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Two appointments: a woman and a man | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jun 22, 2018 | Mar 27, 2018 | Appointment of a person as Trustee | |
| Registry | Jun 20, 2018 | Apr 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 14, 2018 | Jun 5, 2018 | Resignation of a woman | |
| Financials | Apr 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 30, 2018 | Mar 23, 2018 | Resignation of one Trustee | |
| Registry | Aug 18, 2017 | Jul 12, 2017 | Resignation of one Trustee 8027... | |
| Registry | Aug 18, 2017 | Jul 7, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2017 | Nov 1, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 13, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Resignation of a woman | |
| Financials | Nov 30, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 28, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Sep 1, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Financials | Feb 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 20, 2015 | Sep 1, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Feb 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 15, 2014 | Dec 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2014 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Dec 11, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jun 17, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 28, 2013 | Mar 1, 2013 | Resignation of 2 people: a man and a woman | |
| Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Mar 1, 2012 | Appointment of a woman 8027... | |
| Registry | Apr 17, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | Apr 17, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2012 | Mar 1, 2012 | Appointment of a man as Trustee 8027... | |
| Registry | Mar 13, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Mar 13, 2012 | Jan 1, 2012 | Two appointments: a man and a person | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | Jan 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 9, 2010 | Mergers and splits | | |
| Registry | Mar 23, 2010 | Mergers and splits 8027... | | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Oct 14, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 5, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 9, 2009 | Jul 3, 2009 | Resignation of one Trustee 8027... | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2009 | May 1, 2009 | Appointment of a man as Trustee 8027... | |
| Registry | Jun 11, 2009 | May 1, 2009 | Two appointments: 2 men | |
| Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 13, 2009 | Apr 1, 2009 | Appointment of a woman | |
| Registry | Jun 11, 2008 | Mergers and splits | | |
| Registry | Apr 15, 2008 | Mergers and splits 8027... | |
