Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27090766 |
| Universal Entity Code | 1762-8425-0495-7891 |
| Record last updated | Saturday, March 15, 2025 5:44:44 AM UTC |
| Official Address | Lange Kleiweg Rijswijk There are 84 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GK |
| Sector | Wholesale trade services of dairy products and edible oils and fats |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Registry | Oct 3, 2023 | Change of name | | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Appointment of a woman 27090... | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of a woman 27090... | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Mar 6, 2023 | Appointment of a woman 27090... | |
| Registry | Jul 10, 2023 | May 25, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Financials | May 10, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 1, 2023 | Oct 7, 2021 | Two appointments: a woman and a man | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee 27090... | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee 27090... | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Oct 1, 2022 | Resignation of one Trustee 27090... | |
| Registry | Oct 24, 2022 | Oct 18, 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 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 7, 2021 | Appointment of a person as Trustee | |
| Registry | Jun 11, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Amended statutes | | |
| Registry | May 29, 2020 | Mar 25, 2020 | Resignation of one Trustee | |
| Registry | May 21, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Dec 3, 2019 | Dec 1, 2019 | Appointment of a man as Director and Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman 27090... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman 27090... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a woman 27090... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee 27090... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee 27090... | |
| Registry | Nov 27, 2019 | Nov 12, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 5, 2019 | Oct 23, 2019 | Resignation of a woman | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 12, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Jun 12, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Jun 4, 2019 | May 29, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2019 | May 29, 2019 | Change of power-of-attorney of director 27090... | |
| Registry | Jun 4, 2019 | May 29, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2019 | May 29, 2019 | Change of power-of-attorney of director 27090... | |
| Registry | Jun 4, 2019 | May 29, 2019 | Amended statutes | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 3, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 19, 2017 | Nov 22, 2017 | Appointment of a woman | |
| Registry | Dec 19, 2017 | Nov 22, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Jun 30, 2017 | Resignation of one Director | |
| Registry | Sep 11, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Mar 31, 2017 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Jul 18, 2016 | Jun 15, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 21, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 5, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Feb 10, 2015 | Appointment of a person as Director | |
| Registry | Feb 13, 2015 | Feb 10, 2015 | Resignation of one Director | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Resignation of one Director 27090... | |
| Financials | Nov 4, 2014 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 28, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 29, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 20, 2012 | Apr 1, 2012 | Two appointments: 2 men | |
| Registry | Mar 7, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 7, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of one Director 27090... | |
| Registry | May 16, 2011 | May 2, 2011 | Appointment of a person as Director | |
| Registry | Apr 14, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Feb 1, 2009 | Appointment of a man as Director 27090... | |
| Registry | Apr 14, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Apr 14, 2009 | Jan 1, 2009 | Resignation of one Director 27090... | |
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 3, 2009 | Special situation of financial statement |
