Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33119622 |
| Universal Entity Code | 4475-2923-1508-2318 |
| Record last updated | Wednesday, February 5, 2025 8:16:18 AM UTC |
| Official Address | Evert Van De Beekstraat, 378 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Sector | Manufacture of chocolate and confectioner |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 14, 2023 | Dec 7, 2023 | Resignation of a woman | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 25, 2023 | Sep 22, 2023 | Resignation of one Trustee | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a man as Trustee 33119... | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of one Trustee 33119... | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of a woman 33119... | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 10, 2023 | Jul 4, 2023 | Resignation of a woman 33119... | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Appointment of a man as Trustee 33119... | |
| Registry | Jun 23, 2023 | Jun 13, 2023 | Resignation of a woman | |
| Registry | May 10, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Apr 13, 2023 | Resignation of one Trustee | |
| Registry | Apr 19, 2023 | Apr 13, 2023 | Resignation of one Trustee 33119... | |
| Registry | Apr 19, 2023 | Apr 13, 2023 | Resignation of one Trustee | |
| Registry | Apr 14, 2023 | Apr 6, 2023 | Resignation of one Trustee 33119... | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Feb 6, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 10, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 19, 2022 | Oct 12, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 10, 2022 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Oct 10, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Oct 10, 2022 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Oct 10, 2022 | Resignation of one Trustee 33119... | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Trustee 33119... | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee 33119... | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee 33119... | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Aug 19, 2022 | Resignation of one Trustee 33119... | |
| Registry | Sep 6, 2022 | Aug 19, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Aug 19, 2022 | Resignation of one Trustee 33119... | |
| Registry | Sep 6, 2022 | Aug 19, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Aug 19, 2022 | Resignation of one Trustee 33119... | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Trustee | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Trustee 33119... | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Trustee | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Trustee 33119... | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2022 | Jul 14, 2022 | Resignation of one Trustee | |
| Registry | May 25, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Registry | May 20, 2022 | May 11, 2022 | Resignation of one Trustee | |
| Registry | May 20, 2022 | Modification of paid-up capital | ||
| Registry | Apr 5, 2022 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Mar 31, 2022 | Mar 11, 2022 | Appointment of a person as Director | |
| Registry | Mar 2, 2022 | Branch information | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Strike off | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Feb 11, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2021 | Dec 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 30, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Oct 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 6, 2021 | Sep 15, 2021 | Resignation of one Trustee 33119... | |
| Registry | Sep 24, 2021 | Sep 20, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2021 | Feb 21, 2021 | Appointment of a woman | |
| Registry | Mar 23, 2021 | Feb 22, 2021 | Resignation of one Trustee | |
| Registry | Mar 23, 2021 | Feb 22, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Feb 20, 2021 | Resignation of one Commissioner | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Resignation of one Trustee | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Resignation of one Trustee 33119... | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Feb 3, 2021 | Jan 25, 2021 | Resignation of one Trustee | |
| Registry | Jan 25, 2021 | Dec 4, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Appointment of a man as Trustee 33119... | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 1, 2020 | Nov 1, 2020 | Resignation of one Trustee 33119... | |
| Registry | Dec 1, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Dec 1, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a person as Trustee 33119... | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 33119... |
