Cloetta Holland Bv
Reports
Extended Company Report 
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Includes
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Previous names
Cloetta Holland B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34221053 |
| Universal Entity Code | 3968-4642-9995-6010 |
| Record last updated | Thursday, December 14, 2023 12:19:22 AM UTC |
| Official Address | Chasséveld h 15 Gemeente Breda |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4811DH |
Charts
Searches
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 8, 2023 | Mar 1, 2023 | Two appointments: 2 men | |
| Registry | Mar 29, 2023 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Oct 6, 2022 | Filing of statement of subsidiary company | ||
| Financials | Oct 3, 2022 | Sep 30, 2022 | Filing of consolidated financial statement datum deponering: 30-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 22, 2022 | Jun 1, 2022 | Resignation of one Trustee 34221... | |
| Registry | Mar 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2021 | Sep 28, 2021 | Resignation of one Trustee | |
| Financials | Nov 19, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 4, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Nov 4, 2020 | Mar 1, 2020 | Appointment of a woman 34221... | |
| Registry | Oct 2, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Jul 9, 2020 | Filing of consolidated financial statement datum deponering: 09-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 3, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Resignation of one Trustee 34221... | |
| Registry | Jan 24, 2020 | Dec 15, 2019 | Resignation of a woman | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Resignation of a woman 34221... | |
| Registry | Oct 1, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 11, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2019 | May 22, 2019 | Appointment of a man as Trustee 34221... | |
| Registry | Jul 12, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2019 | May 1, 2019 | Appointment of a woman | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 12, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 34221... | |
| Registry | Jun 12, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2019 | Feb 28, 2019 | Resignation of one Trustee | |
| Registry | Mar 13, 2019 | Jan 1, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Nov 30, 2018 | Mergers and splits | |
|
| Registry | Nov 26, 2018 | Nov 15, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Nov 20, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 8, 2018 | Jul 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 18, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Mar 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 16, 2018 | Nov 1, 2017 | Appointment of a person | |
| Registry | Feb 16, 2018 | Nov 1, 2017 | Resignation of a person | |
| Registry | Feb 16, 2018 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of 2 people: one Trustee | |
| Financials | Sep 25, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 19, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 29, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Mar 29, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 24, 2017 | Mergers and splits | |
|
| Registry | Mar 14, 2017 | Mergers and splits 34221... | |
|
| Financials | Feb 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 24, 2017 | Mergers and splits | |
|
| Registry | Oct 27, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 27, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2016 | Jan 12, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman 34221... | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 31, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2015 | Dec 1, 2015 | Appointment of a woman | |
| Financials | Nov 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 20, 2015 | Sep 21, 2015 | Appointment of a woman | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Jun 15, 2015 | Resignation of one Trustee | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Dec 30, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 20, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 18, 2014 | Jan 1, 2014 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2013 | Nov 11, 2013 | Resignation of one Trustee | |
| Registry | Nov 26, 2013 | Nov 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Nov 19, 2013 | Nov 1, 2013 | Resignation of a woman | |
| Registry | Aug 28, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2013 | Special situation of financial statement | ||
| Registry | Jun 10, 2013 | Mar 1, 2013 | Appointment of a person | |
| Registry | Jun 10, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 34221... | |
| Registry | Jun 10, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Feb 22, 2013 | Change of name | |
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| Registry | May 6, 2010 | Change of name 34221... | |
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| Registry | Apr 2, 2010 | Mergers and splits | |
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| Financials | Mar 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Resignation of one Director 34221... |
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