Cargill The Netherlands Holding Bv
Extended Company Report with Annual Accounts
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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
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PROVIMI HOLDING BV
Cargill The Netherlands Holding B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
24131527 |
Universal Entity Code | 9853-6649-2006-7422 |
Record last updated |
Friday, October 25, 2024 2:05:52 PM UTC |
Official Address |
Evert Van De Beekstraat, 378 Schiphol
There are 514 companies registered at this street
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Locality |
Schiphol |
Region |
Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code |
1118CZ
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Website |
http://www.provimi.nl |
Sector |
Financial holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2024 |
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Filing of financial statement 2024
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Aug 29, 2023 |
Aug 22, 2023 |
Filing of consolidated financial statement datum deponering: 22-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Apr 4, 2023 |
Apr 1, 2023 |
Appointment of a man as Director
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Registry |
Apr 4, 2023 |
Apr 1, 2023 |
Resignation of one Director
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2021
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Financials |
Apr 3, 2023 |
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Filing of financial statement 2022
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Financials |
Oct 4, 2022 |
Sep 30, 2022 |
Filing of consolidated financial statement .. datum deponering: 30-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Mar 9, 2022 |
Feb 25, 2022 |
Resignation of one Director
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Registry |
Mar 9, 2022 |
Mar 7, 2022 |
Appointment of a person as Director
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Financials |
Feb 11, 2022 |
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Filing of financial statement 2019
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Financials |
Feb 11, 2022 |
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Filing of financial statement 2020
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Financials |
Jan 18, 2022 |
Jan 17, 2022 |
Filing of consolidated financial statement datum deponering: 17-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Nov 2, 2020 |
Oct 27, 2020 |
Filing of consolidated financial statement datum deponering: 27-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Aug 28, 2020 |
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Filing of financial statement 2015
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Financials |
Aug 28, 2020 |
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Filing of financial statement 2016
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Registry |
May 10, 2019 |
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Modification of subscribed and paid-up capital
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Registry |
Jan 4, 2019 |
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Modification of subscribed and paid-up capital 24131...
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Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Financials |
Dec 21, 2018 |
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Filing of consolidated financial statement datum deponering: 18-12-2018 datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Nov 5, 2018 |
Nov 1, 2018 |
Appointment of a man as Director
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Registry |
Nov 5, 2018 |
Nov 1, 2018 |
Resignation of one Director
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Registry |
Jul 2, 2018 |
Jun 27, 2018 |
Amended statutes
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Registry |
Jun 29, 2018 |
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Modification of subscribed and paid-up capital
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Financials |
Dec 31, 2017 |
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Filing of financial statement 2017
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Financials |
Sep 8, 2017 |
Sep 7, 2017 |
Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 20, 2016 |
Oct 19, 2016 |
Filing of consolidated financial statement datum deponering: 19-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Jun 15, 2016 |
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Filing of financial statement 2014
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Financials |
Jun 15, 2016 |
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Filing of financial statement 2015
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Registry |
Feb 15, 2016 |
Feb 1, 2016 |
Appointment of a man as Director
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Registry |
Feb 15, 2016 |
Jan 31, 2016 |
Resignation of one Director
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Financials |
Oct 7, 2015 |
Oct 6, 2015 |
Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Aug 20, 2015 |
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Filing of financial statement 2013
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Financials |
Aug 20, 2015 |
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Filing of financial statement 2014
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Registry |
Jul 9, 2015 |
Jul 1, 2015 |
Appointment of a man as Director
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Registry |
Jul 9, 2015 |
Jul 1, 2015 |
Resignation of one Director
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Registry |
Apr 20, 2015 |
Apr 15, 2015 |
Resignation of one Trustee
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Registry |
Apr 20, 2015 |
Apr 15, 2015 |
Resignation of a woman
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Registry |
Apr 20, 2015 |
Apr 15, 2015 |
Resignation of one Trustee
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Registry |
Apr 20, 2015 |
Apr 15, 2015 |
Resignation of a woman
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Registry |
Oct 29, 2014 |
Oct 27, 2014 |
Other filings
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Financials |
Sep 23, 2014 |
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Filing of financial statement 2012
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Financials |
Sep 23, 2014 |
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Filing of financial statement 2013
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Registry |
Feb 4, 2014 |
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Change of name, headquarters and legal form
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Registry |
Jan 14, 2014 |
Jan 6, 2014 |
Other filings
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Registry |
Jan 10, 2014 |
Jan 1, 2014 |
Appointment of a woman
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Financials |
Jun 7, 2013 |
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Filing of financial statement 2011
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Financials |
Jun 7, 2013 |
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Filing of financial statement 2012
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Registry |
Jan 8, 2013 |
Dec 12, 2012 |
Appointment of a man as Director
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Registry |
Jan 8, 2013 |
Dec 10, 2012 |
Resignation of one Director
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Registry |
Jan 8, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
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Registry |
Nov 16, 2012 |
Nov 1, 2012 |
Appointment of a woman
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Registry |
Oct 23, 2012 |
Oct 17, 2012 |
Other filings
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Registry |
Aug 28, 2012 |
Jun 1, 2012 |
Resignation of one Trustee
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Registry |
Aug 23, 2012 |
Jul 1, 2012 |
Resignation of one Trustee 24131...
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Registry |
Aug 23, 2012 |
Jan 1, 2012 |
Resignation of a woman
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Registry |
Aug 23, 2012 |
Jul 1, 2012 |
Resignation of one Trustee
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Registry |
Aug 23, 2012 |
Jun 1, 2012 |
Resignation of one Trustee 24131...
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Registry |
Apr 6, 2012 |
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Mergers and splits
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Registry |
Mar 20, 2012 |
Feb 9, 2012 |
Appointment of a man as Director
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Registry |
Mar 20, 2012 |
Jan 4, 2012 |
Resignation of one Director
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Registry |
Mar 6, 2012 |
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Mergers and splits
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Registry |
Mar 5, 2012 |
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Mergers and splits 24131...
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Registry |
Feb 22, 2012 |
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Amended statutes
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Registry |
Jan 4, 2012 |
Nov 1, 2010 |
Change of power-of-attorney of director
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Registry |
Jan 4, 2012 |
Aug 20, 2007 |
Change of power-of-attorney of director 24131...
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Financials |
Jan 4, 2012 |
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Filing of financial statement 2010
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Registry |
Dec 23, 2011 |
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Amended statutes
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Registry |
Dec 21, 2011 |
Dec 1, 2011 |
Appointment of a man as Trustee
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Registry |
Sep 13, 2011 |
Sep 12, 2011 |
Other filings
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Registry |
Mar 17, 2011 |
Feb 24, 2011 |
Appointment of a man as Trustee
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Financials |
Jan 20, 2011 |
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Filing of financial statement 2009
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Registry |
Nov 22, 2010 |
Sep 27, 2010 |
Resignation of one Director
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Registry |
Nov 22, 2010 |
Nov 1, 2010 |
Appointment of a man as Director
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Financials |
Jan 8, 2010 |
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Filing of financial statement 2008
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Registry |
Oct 7, 2009 |
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Amended statutes
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Registry |
Jun 8, 2009 |
Jun 1, 2009 |
Appointment of a woman
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Registry |
Jun 8, 2009 |
Jun 1, 2009 |
Appointment of a man as Trustee
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Registry |
Jun 8, 2009 |
Jun 1, 2009 |
Appointment of a man as Trustee 24131...
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Registry |
Jun 8, 2009 |
Jun 1, 2009 |
Appointment of a man as Trustee
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Registry |
Apr 7, 2009 |
Mar 31, 2009 |
Change of power-of-attorney of director
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Registry |
Mar 31, 2009 |
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Amended statutes
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Registry |
Dec 22, 2008 |
Oct 1, 2008 |
Resignation of one Director
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Financials |
Dec 3, 2008 |
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Filing of financial statement 2007
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Registry |
Sep 3, 2008 |
Jul 4, 2008 |
Appointment of a person as Director
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Registry |
Jan 31, 2008 |
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Mergers and splits
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Financials |
Dec 19, 2007 |
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Filing of financial statement 2006
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Registry |
Dec 17, 2007 |
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Mergers and splits
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Registry |
Aug 23, 2007 |
Aug 20, 2007 |
Appointment of a man as Director
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Financials |
Feb 9, 2007 |
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Filing of financial statement 2005
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Financials |
Feb 6, 2006 |
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Filing of financial statement 2004
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