Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59262729 |
| Universal Entity Code | 7126-2217-7849-1360 |
| Record last updated | Thursday, April 17, 2025 5:27:52 AM UTC |
| Official Address | Buitenvaart, 4001 Hoogeveen There are 51 companies registered at this street |
| Locality | Hoogeveen |
| Region | Gemeente Hoogeveen, Provincie Drenthe |
| Postal Code | 7905TC |
| Sector | MANUFACTURE OF DAIRY PRODUCTS (NOT ICE-CREAM) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 23, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Dec 22, 2021 | Dec 21, 2021 | Filing of consolidated financial statement datum deponering: 21-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 19, 2018 | Special situation of financial statement | ||
| Registry | Aug 10, 2016 | Mergers and splits | | |
| Registry | Jun 27, 2016 | Mergers and splits 59262... | | |
| Registry | Jun 24, 2016 | Mergers and splits | | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Trustee 59262... | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Jan 21, 2014 | Special situation of financial statement | ||
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner 59262... | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner 59262... | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner 59262... | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a man as Commissioner 59262... | |
| Registry | Jan 13, 2014 | Jan 9, 2014 | Appointment of a woman | |
| Registry | Jan 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2014 | Amended statutes | ||
| Registry | Nov 21, 2013 | Appointment of a man as Director | ||
| Registry | Nov 21, 2013 | Incorporation of company | ||
| Registry | Nov 20, 2013 | Appointment of a man as Director | |
