Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24429693 |
| Universal Entity Code | 9254-1140-2575-7617 |
| Record last updated | Tuesday, March 11, 2025 5:51:58 PM UTC |
| Official Address | Prins Bernhardplein, 200 Gemeente Amsterdam There are 621 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097JB |
| Sector | MANUFACTURE OF PET FOOD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2018 | Strike off | ||
| Financials | Dec 18, 2017 | Dec 14, 2017 | Filing of consolidated financial statement datum deponering: 14-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 20, 2017 | Oct 19, 2017 | Other filings | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Appointment of a man as Liquidator | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Resignation of one Director 24429... | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Dissolution by decision of the general meeting | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 13, 2017 | Jan 11, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2017 | Jan 11, 2017 | Change of power-of-attorney of director 24429... | |
| Registry | Jan 13, 2017 | Headquarters change | | |
| Registry | Jan 12, 2017 | Resignation of one Trustee | ||
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a person as Director | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Nov 4, 2016 | Nov 2, 2016 | Filing of consolidated financial statement datum deponering: 02-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2015 | Strike off | ||
| Registry | May 4, 2015 | May 1, 2015 | Dissolution by decision of the general meeting | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2015 | Jan 28, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Resignation of one Director | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 24332... | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 24332... | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | May 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 24332... | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2009 | May 26, 2009 | Appointment of a person as Trustee | |
| Financials | May 7, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 23, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Feb 14, 2008 | Change of name | | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Appointment of a man as Director 24429... | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Resignation of one Director 24429... | |
| Registry | Jan 31, 2008 | Appointment of a man as Director | ||
| Registry | Jan 31, 2008 | Appointment of a man as Director 24429... | ||
| Registry | Jan 31, 2008 | Incorporation of company | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 |
Biomar A/S
