Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11016670 |
| Universal Entity Code | 4654-1240-0613-7826 |
| Record last updated | Thursday, October 5, 2023 12:07:01 AM UTC |
| Official Address | Zonnebaan 21 Utrecht There are 28 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542EA |
| Website | http://www.danone.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Registry | Oct 4, 2023 | Oct 3, 2023 | Strike off | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | May 25, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Financials | Jun 8, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 10, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of one Trustee 11016... | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of a woman 11016... | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Oct 19, 2022 | Appointment of a person as Director | |
| Registry | Oct 24, 2022 | Oct 18, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 19, 2022 | Oct 7, 2021 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Sep 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Sep 29, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee 11016... | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee 11016... | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Resignation of one Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Resignation of one Trustee 11016... | |
| Registry | Jul 15, 2021 | Jun 11, 2021 | Resignation of a woman | |
| Registry | Jul 15, 2021 | Jun 11, 2021 | Resignation of a woman 11016... | |
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 25, 2021 | Feb 15, 2021 | Two appointments: 2 men | |
| Registry | Jan 22, 2021 | Jan 12, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 7, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a man as Trustee 11016... | |
| Registry | May 26, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | May 13, 2020 | Apr 6, 2020 | Two appointments: a person and a man | |
| Registry | Apr 13, 2020 | Apr 9, 2020 | Appointment of a person as Trustee | |
| Registry | Apr 13, 2020 | Apr 9, 2020 | Resignation of one Trustee | |
| Registry | Nov 5, 2019 | Oct 24, 2019 | Resignation of a woman | |
| Financials | Oct 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 9, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2017 | Sep 1, 2017 | Resignation of 3 people: one Director | |
| Registry | Oct 24, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Sep 1, 2017 | Appointment of a man as Director 11016... | |
| Financials | Aug 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 7, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 7, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Registry | Jul 24, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 17, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Jun 11, 2013 | Jun 10, 2013 | Appointment of a woman | |
| Registry | Nov 12, 2012 | Oct 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Financials | Jun 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Nov 10, 2011 | Appointment of a woman | |
| Registry | Nov 3, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Financials | Apr 7, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 13, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 28, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 28, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 9, 2008 | Apr 26, 2008 | Appointment of a man as Director | |
| Registry | Jul 9, 2008 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Feb 13, 2007 | Headquarters change | | |
| Registry | Feb 12, 2007 | Amended statutes | ||
| Registry | Jan 15, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 15, 2006 | Sep 30, 2006 | Resignation of one Director | |
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2002 |
