Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62065939 |
| Universal Entity Code | 8391-1845-1320-6041 |
| Record last updated | Thursday, November 28, 2024 2:11:55 PM UTC |
| Official Address | Boompjes, 40 Rotterdam There are 427 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Sector | Wholesale trade services of arable products and animal feed general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Apr 4, 2022 | Other filings | |
| Registry | Mar 23, 2022 | Strike off | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 20, 2020 | Apr 29, 2020 | Filing of consolidated financial statement datum deponering: 29-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 21, 2020 | Mar 31, 2020 | Resignation of a woman | |
| Registry | Apr 21, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Mar 20, 2020 | Jan 1, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 5, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2019 | Mar 28, 2019 | Filing of consolidated financial statement datum deponering: 28-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2019 | Mar 5, 2019 | Resignation of one Trustee | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Director 62065... | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Aug 13, 2018 | Modification of paid-up capital | ||
| Registry | Jul 19, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 11, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Oct 6, 2016 | Sep 9, 2016 | Resignation of one Director | |
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 26, 2016 | Jul 22, 2016 | Filing of consolidated financial statement datum deponering: 22-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 18, 2016 | Amended statutes | ||
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 12, 2016 | Dec 18, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2015 | Nov 1, 2015 | Appointment of a person | |
| Registry | Dec 22, 2015 | Nov 1, 2015 | Appointment of a person 62065... | |
| Registry | Dec 22, 2015 | Sep 1, 2015 | Appointment of a person | |
| Registry | Dec 22, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Nov 1, 2015 | Appointment of a woman 62065... | |
| Registry | Dec 22, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Appointment of a man as Trustee 62065... | |
| Registry | Apr 30, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 13, 2015 | Appointment of a man as Director 62065... | |
| Registry | Apr 22, 2015 | Apr 20, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Apr 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 13, 2015 | Apr 10, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Dec 12, 2014 | Incorporation of company | ||
| Registry | Dec 11, 2014 | Appointment of a person as Director | |
