Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09007762 |
| Universal Entity Code | 6542-7797-2021-5173 |
| Record last updated | Saturday, February 15, 2025 8:57:33 AM UTC |
| Official Address | Stationsstraat, 50 Elst There are 3 companies registered at this street |
| Locality | Elst |
| Region | Gemeente Rhenen, Provincie Utrecht |
| Postal Code | 6662BC |
| Sector | Processing of fruit and vegetables (not juice and meals) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 4, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Jun 16, 2023 | Filing of consolidated financial statement datum deponering: 16-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 18, 2022 | Nov 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 18, 2022 | Aug 31, 2022 | Resignation of one Commissioner | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Aug 31, 2022 | May 12, 2022 | Resignation of one Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of consolidated financial statement datum deponering: 25-10-2021 datum deponering: 25-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2015 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 22, 2019 | Apr 1, 2019 | Two appointments: 2 men | |
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2019 | Jun 27, 2019 | Resignation of one Commissioner | |
| Registry | Jul 8, 2019 | Apr 1, 2019 | Resignation of one Commissioner 9007... | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 19, 2018 | Jan 10, 2018 | Two appointments: 2 men | |
| Registry | Jan 7, 2018 | Amended statutes | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2017 | Jun 23, 2017 | Appointment of a man as Commissioner | |
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2016 | Jun 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2016 | Jun 7, 2016 | Resignation of one Commissioner | |
| Registry | Apr 22, 2016 | Jan 7, 2016 | Resignation of 2 people: one Director | |
| Registry | Feb 25, 2016 | Nov 5, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Amended statutes | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 7, 2015 | Aug 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 7, 2015 | Aug 15, 2015 | Resignation of one Director | |
| Registry | Sep 7, 2015 | Aug 15, 2015 | Resignation of one Commissioner | |
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 10, 2015 | Feb 20, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2015 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Nov 7, 2014 | Oct 3, 2014 | Appointment of a person as Director | |
| Registry | Nov 7, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Registry | Aug 12, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Commissioner 9007... | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Dec 31, 2013 | Appointment of a man as Director 9007... | |
| Registry | Nov 27, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 25, 2013 | Amended statutes | ||
| Registry | Nov 25, 2013 | Amended statutes 9007... | ||
| Registry | Nov 18, 2013 | Nov 5, 2013 | Resignation of one Commissioner | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee 9007... | |
| Registry | Nov 18, 2013 | Nov 13, 2013 | Resignation of one Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director 9007... | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 28, 2012 | Nov 23, 2012 | Resignation of one Trustee | |
| Registry | Apr 25, 2012 | Amended statutes | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2011 | Nov 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2011 | Nov 1, 2011 | Resignation of one Commissioner | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 22, 2010 | Resignation of one Trustee | |
| Registry | Mar 2, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 2, 2009 | Aug 31, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 31, 2009 | Amended statutes | ||
| Registry | Jul 16, 2009 | Jun 5, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2009 | Jun 5, 2009 | Appointment of a man as Trustee 9007... | |
| Registry | Jun 2, 2009 | May 1, 2009 | Resignation of a woman | |
| Registry | Jun 2, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | Feb 9, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Feb 9, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2008 | May 19, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2008 | May 22, 2008 | Appointment of a man as Director | |
| Financials | May 29, 2008 | Filing of financial statement 2006 | ||
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 27, 2007 | Special situation of financial statement | ||
| Registry | May 9, 2007 | Feb 8, 2007 | Appointment of a man as Director | |
| Financials | Oct 4, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Mar 9, 2006 | Resignation of one Director |
