Koninklijke Frieslandcampina Nv
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CAMPINA BV
Koninklijke FrieslandCampina N.V.
Company type |
Naamloze Vennootschap, ACTIVE |
Company number |
11057544 |
Universal Entity Code | 0079-9020-2263-4838 |
Record last updated |
Monday, April 14, 2025 12:02:52 PM UTC |
Official Address |
Stationsplein, 4 Amersfoort
There are 87 companies registered at this street
|
Locality |
Amersfoort |
Region |
Gemeente Amersfoort, Provincie Utrecht |
Postal Code |
3818LE
|
Website |
http://www.frieslandcampina.com |
Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Dec 31, 2024 |
|
Filing of financial statement 2024
|  |
Financials |
Dec 31, 2023 |
|
Filing of financial statement 2023
|  |
Registry |
Dec 21, 2023 |
Dec 12, 2023 |
Resignation of a woman
| |
Registry |
Dec 21, 2023 |
Dec 12, 2023 |
Resignation of one Commissioner
| |
Registry |
Nov 2, 2023 |
Nov 1, 2023 |
Resignation of one Director
| |
Registry |
Oct 3, 2023 |
Oct 1, 2023 |
Appointment of a woman, appointment of a woman
| |
Registry |
Oct 3, 2023 |
Oct 1, 2023 |
Appointment of a woman, appointment of a woman 11057...
| |
Registry |
Aug 30, 2023 |
Aug 1, 2023 |
Resignation of one Trustee
| |
Registry |
Jul 3, 2023 |
Jul 1, 2023 |
Resignation of a woman
| |
Registry |
Jun 2, 2023 |
May 1, 2023 |
Resignation of one Director
| |
Registry |
Jun 2, 2023 |
Jun 1, 2023 |
Appointment of a man as Director
| |
Registry |
May 15, 2023 |
May 17, 2021 |
Appointment of a woman
| |
Registry |
Mar 28, 2023 |
Mar 1, 2023 |
Resignation of a person
| |
Registry |
Mar 28, 2023 |
Mar 1, 2023 |
Resignation of one Trustee
| |
Financials |
Mar 24, 2023 |
|
Filing of financial statement 2022
|  |
Registry |
Mar 16, 2023 |
Jan 1, 2023 |
Resignation of one Trustee
| |
Registry |
Feb 17, 2023 |
Dec 13, 2022 |
Resignation of one Commissioner
| |
Registry |
Dec 28, 2022 |
Dec 13, 2022 |
Resignation of a woman
| |
Registry |
Dec 14, 2022 |
Dec 13, 2022 |
Resignation of a woman 11057...
| |
Registry |
Dec 14, 2022 |
Dec 13, 2022 |
Appointment of a man as Director
| |
Registry |
Nov 7, 2022 |
Oct 1, 2022 |
Appointment of a man as Trustee
| |
Registry |
Nov 1, 2022 |
Oct 3, 2022 |
Appointment of a man as Director
| |
Registry |
Jun 2, 2022 |
Jun 1, 2022 |
Resignation of a woman
| |
Registry |
Apr 13, 2022 |
Apr 7, 2022 |
Appointment of a man as Trustee
| |
Registry |
Apr 6, 2022 |
Apr 1, 2022 |
Appointment of a man as Director
| |
Financials |
Mar 29, 2022 |
|
Filing of financial statement 2020
|  |
Registry |
Mar 29, 2022 |
Mar 22, 2022 |
Other filings
|  |
Registry |
Mar 29, 2022 |
Mar 22, 2022 |
Other filings 11057...
|  |
Registry |
Mar 2, 2022 |
Jan 1, 2022 |
Resignation of one Trustee
| |
Registry |
Mar 2, 2022 |
Jul 1, 2021 |
Resignation of one Trustee 11057...
| |
Registry |
Mar 2, 2022 |
Aug 19, 2021 |
Appointment of a man as Commissioner
| |
Registry |
Feb 11, 2022 |
Nov 15, 2021 |
Appointment of a man as Trustee
| |
Registry |
Feb 8, 2022 |
Oct 1, 2021 |
Resignation of a woman
| |
Financials |
Dec 31, 2021 |
|
Filing of financial statement 2021
|  |
Registry |
Dec 13, 2021 |
Nov 12, 2021 |
Appointment of a man as Commissioner
| |
Registry |
Dec 8, 2021 |
Oct 7, 2021 |
Appointment of a person as Commissioner
| |
Registry |
Sep 24, 2021 |
Sep 22, 2021 |
Resignation of one Commissioner
| |
Registry |
Sep 23, 2021 |
Sep 6, 2021 |
Resignation of one Commissioner 11057...
| |
Registry |
Sep 9, 2021 |
Jun 1, 2021 |
Appointment of a man as Trustee
| |
Registry |
Sep 2, 2021 |
Sep 1, 2021 |
Resignation of a woman
| |
Registry |
Aug 11, 2021 |
Mar 1, 2021 |
Three appointments: a woman and 2 men,: a woman and 2 men
| |
Registry |
Jul 30, 2021 |
Jun 16, 2021 |
Resignation of one Commissioner
| |
Registry |
Apr 14, 2021 |
Jan 1, 2021 |
Two appointments: 2 women,: 2 women
| |
Registry |
Apr 14, 2021 |
Jan 1, 2021 |
Two appointments: a man and a woman
| |
Financials |
Apr 9, 2021 |
|
Filing of financial statement 2020
|  |
Registry |
Apr 9, 2021 |
Apr 8, 2021 |
Other filings
|  |
Registry |
Mar 22, 2021 |
Jan 1, 2021 |
Appointment of a woman
| |
Registry |
Mar 2, 2021 |
Mar 1, 2021 |
Resignation of one Trustee
| |
Registry |
Mar 2, 2021 |
Mar 1, 2021 |
Resignation of a woman
| |
Registry |
Feb 23, 2021 |
Aug 1, 2019 |
Appointment of a man as Trustee
| |
Registry |
Feb 23, 2021 |
Dec 31, 2020 |
Resignation of a woman
| |
Registry |
Jan 19, 2021 |
Dec 15, 2020 |
Two appointments: 2 men
| |
Registry |
Sep 24, 2020 |
Aug 1, 2020 |
Resignation of one Trustee
| |
Registry |
Aug 14, 2020 |
Nov 1, 2019 |
Resignation of one Trustee 11057...
| |
Registry |
Apr 20, 2020 |
|
Other filings
|  |
Financials |
Apr 17, 2020 |
|
Filing of financial statement 2019
|  |
Registry |
Apr 10, 2020 |
Dec 17, 2019 |
Appointment of a person as Commissioner
| |
Registry |
Apr 10, 2020 |
Dec 17, 2019 |
Appointment of a man as Commissioner
| |
Registry |
Apr 10, 2020 |
Dec 17, 2019 |
Appointment of a woman
| |
Registry |
Jan 21, 2020 |
Dec 1, 2019 |
Resignation of a woman
| |
Registry |
Sep 17, 2019 |
Feb 1, 2019 |
Appointment of a woman
| |
Registry |
Sep 3, 2019 |
Sep 1, 2019 |
Appointment of a man as Trustee
| |
Registry |
Apr 24, 2019 |
Jan 1, 2019 |
Resignation of one Trustee
| |
Registry |
Apr 17, 2019 |
Feb 1, 2019 |
Appointment of a man as Trustee
| |
Registry |
Apr 17, 2019 |
Feb 1, 2019 |
Appointment of a man as Trustee 11057...
| |
Financials |
Apr 4, 2019 |
|
Filing of financial statement 2018
| |
Registry |
Nov 5, 2018 |
Oct 1, 2018 |
Appointment of a person as Trustee
| |
Registry |
Nov 5, 2018 |
Oct 1, 2018 |
Appointment of a woman
| |
Registry |
Nov 5, 2018 |
Oct 1, 2018 |
Appointment of a woman 11057...
| |
Registry |
Oct 23, 2018 |
Jul 1, 2018 |
Resignation of a woman
| |
Registry |
Oct 23, 2018 |
Sep 1, 2018 |
Resignation of one Trustee
| |
Registry |
Oct 10, 2018 |
Sep 24, 2018 |
Appointment of a man as Trustee
| |
Registry |
Jun 1, 2018 |
Apr 1, 2018 |
Resignation of a woman
| |
Registry |
Apr 17, 2018 |
Jan 1, 2018 |
Resignation of one Director
| |
Registry |
Apr 17, 2018 |
Jan 1, 2018 |
Resignation of one Director 11057...
| |
Registry |
Apr 17, 2018 |
Jan 1, 2018 |
Resignation of one Director
| |
Registry |
Apr 17, 2018 |
Jan 1, 2018 |
Resignation of one Director 11057...
| |
Financials |
Apr 2, 2018 |
|
Filing of financial statement 2017
| |
Registry |
Jan 29, 2018 |
|
Amended statutes
| |
Registry |
Jan 3, 2018 |
Jan 1, 2018 |
Appointment of a woman
| |
Registry |
Dec 20, 2017 |
Dec 19, 2017 |
Two appointments: 2 men
| |
Registry |
Sep 8, 2017 |
Sep 1, 2017 |
Resignation of a woman
| |
Registry |
Sep 1, 2017 |
Aug 18, 2017 |
Resignation of one Trustee
| |
Registry |
Aug 18, 2017 |
Apr 1, 2016 |
Resignation of one Trustee 11057...
| |
Registry |
Aug 14, 2017 |
Jul 1, 2017 |
Appointment of a man as Commissioner
| |
Financials |
Apr 17, 2017 |
|
Filing of financial statement 2016
| |
Registry |
Jan 3, 2017 |
Jan 1, 2017 |
Appointment of a man as Director
| |
Registry |
Jan 3, 2017 |
Jan 1, 2017 |
Resignation of one Director
| |
Registry |
Dec 28, 2016 |
Dec 20, 2016 |
Appointment of a man as Commissioner
| |
Registry |
Dec 28, 2016 |
Dec 20, 2016 |
Appointment of a man as Commissioner 11057...
| |
Registry |
Dec 28, 2016 |
Dec 20, 2016 |
Resignation of one Commissioner
| |
Registry |
Dec 28, 2016 |
Dec 20, 2016 |
Resignation of one Commissioner 11057...
| |
Registry |
Oct 18, 2016 |
Sep 1, 2016 |
Appointment of a woman
| |
Registry |
Jun 14, 2016 |
Jun 1, 2016 |
Appointment of a woman 11057...
| |
Registry |
Jun 14, 2016 |
Jun 1, 2016 |
Resignation of a woman
| |
Registry |
May 19, 2016 |
May 4, 2016 |
Resignation of one Trustee
| |
Registry |
May 19, 2016 |
May 4, 2016 |
Appointment of a man as Trustee
| |
Financials |
Apr 19, 2016 |
|
Filing of financial statement 2015
| |
Registry |
Apr 18, 2016 |
Apr 15, 2016 |
Other filings
|  |
Registry |
Mar 3, 2016 |
Mar 1, 2016 |
Resignation of a woman
| |