Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05073258 |
| Universal Entity Code | 0139-5219-5451-2973 |
| Record last updated | Tuesday, July 4, 2023 1:19:12 AM UTC |
| Official Address | G Van Der Muelenweg Nijverdal There are 36 companies registered at this street |
| Postal Code | 7443RE |
| Website | http://www.greenfields.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Apr 27, 2023 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2023 | Jun 20, 2022 | Appointment of a man as Trustee 5073... | |
| Financials | Sep 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 31, 2022 | Filing of statement of subsidiary company 2021 5073... | ||
| Financials | Aug 22, 2022 | Special situation of financial statement | ||
| Registry | Mar 2, 2022 | Modification of paid-up capital | ||
| Registry | Mar 2, 2022 | Jan 27, 2022 | Appointment of a woman | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Aug 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 5073... | ||
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 10, 2020 | Resignation of one Trustee | |
| Financials | Jun 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 17, 2020 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 17, 2020 | Dec 1, 2019 | Resignation of one Trustee 5073... | |
| Registry | Nov 11, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 21, 2019 | May 29, 2019 | Two appointments: 2 men | |
| Registry | Jun 14, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 14, 2019 | Apr 1, 2019 | Resignation of one Trustee 5073... | |
| Registry | Jun 14, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Financials | May 28, 2019 | Special situation of financial statement | ||
| Financials | Mar 27, 2019 | Special situation of financial statement 5073... | ||
| Registry | Mar 1, 2019 | Feb 28, 2019 | Resignation of one Trustee | |
| Registry | Dec 17, 2018 | Headquarters change | | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Appointment of a man as Trustee 5073... | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Resignation of one Trustee | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Resignation of one Trustee 5073... | |
| Financials | Oct 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 14, 2018 | Filing of statement of subsidiary company 2017 5073... | ||
| Registry | Jan 30, 2018 | Jan 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 15, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Financials | Nov 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 26, 2016 | Oct 10, 2016 | Resignation of one Trustee | |
| Registry | Oct 19, 2016 | Sep 1, 2016 | Resignation of one Trustee 5073... | |
| Registry | Oct 19, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 19, 2016 | Aug 1, 2016 | Resignation of one Trustee 5073... | |
| Registry | Oct 11, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Jul 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 7, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 5073... | |
| Registry | Oct 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 5073... | |
| Registry | Oct 7, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 30, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Mar 1, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 30, 2015 | Mergers and splits | | |
| Financials | Dec 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Financials | Feb 26, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 6, 2015 | Filing of statement of subsidiary company 2013 5073... | ||
| Registry | May 9, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Apr 28, 2014 | Jan 1, 2014 | Four appointments: 4 men | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 5073... | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 6, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Dec 31, 2013 | Special situation of financial statement | ||
| Financials | Dec 20, 2013 | Special situation of financial statement 5073... | ||
| Financials | Dec 4, 2013 | Special situation of financial statement | ||
| Financials | Nov 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 30, 2012 | Mar 16, 2012 | Appointment of a person as Director | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Resignation of one Director | |
| Financials | Feb 13, 2012 | Filing of financial statement 2009 | ||
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a man as Trustee 5073... | |
| Registry | Aug 2, 2011 | Apr 30, 2010 | Resignation of one Trustee | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 2, 2011 | Dec 31, 2010 | Resignation of a woman | |
| Registry | Aug 2, 2011 | Dec 31, 2010 | Resignation of a woman 5073... | |
| Financials | Jun 20, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 26, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Aug 9, 2010 | Aug 1, 2010 | Resignation of one Director 5073... | |
| Financials | Apr 20, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | May 11, 2007 | Appointment of a man as Director | ||
| Registry | May 11, 2007 | Appointment of a woman | ||
| Registry | May 11, 2007 | Incorporation of company | ||
| Registry | Oct 19, 2006 | Modification of paid-up capital | ||
| Financials | Jul 4, 2006 | Filing of financial statement 2005 |
