Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01043629 |
| Universal Entity Code | 9886-6315-2186-5283 |
| Record last updated | Tuesday, October 24, 2023 12:13:45 AM UTC |
| Official Address | Houtwal, 30 OOsterwolde There are 9 companies registered at this street |
| Postal Code | 8431EX |
| Website | http://plusfood.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Oct 19, 2023 | Appointment of a person as Director | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of a woman | |
| Registry | Feb 13, 2023 | Feb 3, 2023 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 3, 2021 | Feb 26, 2021 | Amended statutes | |
| Registry | Jan 25, 2021 | Mergers and splits | | |
| Financials | Aug 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 11, 2019 | Nov 5, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Change of name | | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 14, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Registry | Jul 30, 2018 | Apr 30, 2018 | Resignation of one Director 1043... | |
| Registry | Jul 30, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Jul 30, 2018 | Apr 30, 2018 | Resignation of 2 people: one Director | |
| Registry | Jul 30, 2018 | Apr 30, 2018 | Resignation of 2 people: one Director 1043... | |
| Financials | May 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Feb 24, 2017 | Feb 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 24, 2017 | Feb 20, 2017 | Appointment of a man as Director 1043... | |
| Registry | Feb 24, 2017 | Feb 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 24, 2017 | Feb 20, 2017 | Appointment of a man as Director 1043... | |
| Registry | Feb 24, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 22, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Registry | Oct 17, 2016 | Jun 21, 2016 | Resignation of a woman | |
| Registry | May 25, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 30, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Registry | Feb 24, 2015 | Feb 20, 2015 | Change of name, headquarters and legal form | |
| Registry | Jan 23, 2015 | Jan 12, 2015 | Appointment of a woman | |
| Registry | Jan 23, 2015 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Sep 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Mar 14, 2014 | Appointment of a woman | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Appointment of a man as Director 1043... | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Resignation of a woman | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Resignation of a woman 1043... | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Mar 14, 2014 | Resignation of one Director 1043... | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 11, 2010 | Sep 22, 2010 | Appointment of a woman | |
| Registry | Nov 11, 2010 | Sep 22, 2010 | Resignation of one Director | |
| Registry | Nov 11, 2010 | Sep 22, 2010 | Resignation of one Director 1043... | |
| Financials | Nov 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 28, 2009 | May 8, 2009 | Two appointments: 2 men | |
| Registry | May 28, 2009 | May 8, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 15, 2009 | May 8, 2009 | Appointment of a man as Director | |
| Registry | May 15, 2009 | May 8, 2009 | Appointment of a man as Director 1043... | |
| Registry | May 15, 2009 | May 8, 2009 | Resignation of one Trustee | |
| Registry | May 4, 2009 | Apr 30, 2009 | Resignation of one Trustee 1043... | |
| Financials | Jul 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 10, 2008 | May 30, 2008 | Resignation of one Director | |
| Financials | Aug 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 25, 2006 | Filing of statement of subsidiary company 2005 |
