Efes Breweries International BV
Extended Company Report with Annual Accounts |
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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EFES BREWERIES INTERNATIONAL NV
Company type | Besloten Vennootschap, ACTIVE |
Company number | 33284696 |
Universal Entity Code | 3136-1276-9926-3509 |
Record last updated | Friday, January 10, 2025 12:45:28 PM UTC |
Official Address | Strawinskylaan, 1227 Gemeente Amsterdam There are 1,490 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Sector | Financial holding companies |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2024 | | Filing of financial statement 2024 |  |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Jan 25, 2023 | Jan 11, 2023 | Filing of consolidated financial statement datum deponering: 11-01-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Jan 9, 2023 | | Filing of financial statement 2021 |  |
Financials | Jan 9, 2023 | | Filing of financial statement 2022 |  |
Registry | Jan 25, 2022 | | Modification of subscribed and paid-up capital | |
Registry | Nov 23, 2021 | Aug 10, 2011 | Other filings |  |
Registry | Nov 22, 2021 | | Change of name |  |
Registry | Sep 29, 2021 | Sep 28, 2021 | Other filings |  |
Registry | Aug 9, 2021 | Jul 29, 2021 | Appointment of a person as Director | |
Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director | |
Financials | Jun 4, 2021 | Jun 1, 2021 | Filing of consolidated financial statement datum deponering: 01-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | May 28, 2021 | | Filing of financial statement 2020 |  |
Registry | Mar 24, 2021 | Mar 22, 2021 | Amended statutes |  |
Registry | Mar 23, 2021 | | Modification of subscribed and paid-up capital |  |
Registry | Jan 12, 2021 | Jan 11, 2021 | Other filings |  |
Financials | Jun 29, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | May 29, 2020 | | Filing of financial statement 2019 |  |
Registry | Mar 30, 2020 | Mar 27, 2020 | Other filings |  |
Registry | Mar 30, 2020 | Mar 26, 2020 | Amended statutes |  |
Registry | Mar 27, 2020 | | Modification of subscribed and paid-up capital |  |
Registry | Jan 23, 2020 | Jan 21, 2020 | Other filings |  |
Registry | Jan 22, 2020 | Jan 20, 2020 | Amended statutes |  |
Registry | Jan 21, 2020 | | Modification of subscribed and paid-up capital |  |
Financials | Dec 16, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Nov 7, 2019 | | Filing of financial statement 2017 |  |
Registry | Aug 22, 2019 | Aug 21, 2019 | Amended statutes |  |
Registry | Aug 21, 2019 | | Modification of subscribed and paid-up capital |  |
Registry | Jun 6, 2019 | Jun 5, 2019 | Other filings |  |
Registry | Apr 3, 2019 | Apr 1, 2019 | Amended statutes | |
Registry | Apr 2, 2019 | | Modification of subscribed and paid-up capital | |
Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
Registry | Jan 9, 2019 | Jan 1, 2019 | Resignation of one Director | |
Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
Financials | Dec 28, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Dec 11, 2018 | Dec 5, 2018 | Resignation of one Director | |
Registry | Nov 22, 2018 | Nov 21, 2018 | Amended statutes | |
Registry | Nov 21, 2018 | | Modification of subscribed and paid-up capital | |
Registry | Sep 14, 2018 | Sep 12, 2018 | Other filings |  |
Registry | Sep 11, 2018 | Sep 7, 2018 | Amended statutes | |
Registry | Sep 10, 2018 | | Modification of subscribed and paid-up capital | |
Financials | Jan 8, 2018 | | Filing of financial statement 2016 | |
Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Jan 20, 2017 | Jan 12, 2017 | Appointment of a man as Director | |
Financials | Dec 23, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Financials | Dec 23, 2016 | | Filing of financial statement 2015 | |
Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of a woman | |
Financials | Feb 5, 2016 | | Filing of financial statement 2014 | |
Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Dec 22, 2015 | Dec 15, 2015 | Appointment of a woman | |
Registry | Nov 13, 2015 | Nov 11, 2015 | Resignation of one Director | |
Financials | Jun 13, 2014 | | Filing of financial statement 2013 | |
Registry | Nov 13, 2013 | Nov 12, 2013 | Other filings |  |
Registry | Nov 13, 2013 | | Modification of subscribed and paid-up capital | |
Financials | Jul 22, 2013 | | Filing of financial statement 2012 | |
Registry | May 20, 2013 | May 17, 2013 | Other filings |  |
Registry | May 20, 2013 | | Modification of subscribed and paid-up capital | |
Registry | Mar 6, 2013 | | Modification of subscribed and paid-up capital 33284... | |
Registry | Mar 6, 2013 | Mar 5, 2013 | Other filings |  |
Registry | Feb 18, 2013 | Feb 11, 2013 | Appointment of a man as Director | |
Registry | Feb 18, 2013 | Feb 11, 2013 | Resignation of one Director | |
Registry | Dec 5, 2012 | | Modification of subscribed and paid-up capital | |
Registry | Sep 13, 2012 | | Other filings |  |
Registry | Sep 13, 2012 | | Modification of subscribed and paid-up capital | |
Registry | Jun 20, 2012 | Jun 19, 2012 | Other filings |  |
Registry | Jun 20, 2012 | | Modification of subscribed and paid-up capital | |
Financials | May 1, 2012 | | Filing of financial statement 2011 | |
Registry | Mar 23, 2012 | | Modification of subscribed and paid-up capital | |
Registry | Mar 23, 2012 | | Amended statutes | |
Registry | Mar 21, 2012 | Mar 19, 2012 | Other filings |  |
Registry | Mar 6, 2012 | | Amended statutes | |
Registry | Aug 10, 2011 | | Modification of subscribed and paid-up capital | |
Registry | Aug 9, 2011 | | Amended statutes | |
Registry | Mar 10, 2011 | Mar 9, 2011 | Resignation of one Commissioner | |
Registry | Mar 10, 2011 | Mar 9, 2011 | Resignation of one Commissioner 33284... | |
Registry | Mar 10, 2011 | Mar 9, 2011 | Resignation of a woman | |
Registry | Mar 10, 2011 | Mar 9, 2011 | Resignation of one Commissioner | |
Registry | Mar 10, 2011 | Mar 9, 2011 | Resignation of one Commissioner 33284... | |
Registry | Mar 9, 2011 | | Amended statutes | |
Registry | Feb 18, 2011 | Feb 11, 2011 | Resignation of one Trustee | |
Registry | Feb 11, 2011 | Feb 10, 2011 | Change of power-of-attorney of director |  |
Registry | Feb 11, 2011 | Feb 10, 2011 | Appointment of a woman | |
Registry | Feb 11, 2011 | Feb 10, 2011 | Resignation of one Director | |
Registry | Jun 16, 2010 | Jun 6, 2010 | Resignation of one Commissioner | |
Financials | May 11, 2010 | | Filing of financial statement 2009 | |
Registry | Apr 29, 2010 | Apr 27, 2010 | Resignation of one Director | |
Registry | Apr 29, 2010 | Apr 27, 2010 | Appointment of a man as Director | |
Registry | Apr 29, 2010 | Apr 27, 2010 | Resignation of one Trustee | |
Registry | Mar 8, 2010 | Feb 26, 2010 | Appointment of a man as Trustee | |
Financials | May 22, 2009 | | Filing of financial statement 2008 | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Resignation of one Director | |
Registry | Sep 19, 2008 | Sep 10, 2008 | Appointment of a man as Director | |
Registry | Sep 19, 2008 | Sep 10, 2008 | Resignation of one Director | |
Registry | Jun 12, 2008 | | Amended statutes | |
Financials | Jun 9, 2008 | | Filing of financial statement 2007 | |
Registry | May 19, 2008 | May 9, 2008 | Appointment of a man as Commissioner | |
Registry | May 19, 2008 | May 9, 2008 | Appointment of a person as Director | |
Registry | May 19, 2008 | May 9, 2008 | Appointment of a man as Director | |
Registry | May 19, 2008 | May 9, 2008 | Appointment of a person as Director | |