Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34043232 |
| Universal Entity Code | 6135-8290-4824-3602 |
| Record last updated | Monday, March 10, 2025 6:04:09 AM UTC |
| Official Address | Platformweg, 3 Velsen-Noord |
| Locality | Velsen-Noord |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1951NJ |
| Sector | Slaughterhouses (no poultry) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 5, 2024 | Deed of merger | | |
| Registry | Sep 26, 2024 | Merger and demerger proposal | | |
| Financials | Oct 4, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 5, 2023 | Mar 26, 2023 | Two appointments: 2 companies | |
| Financials | Mar 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 8, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 19, 2016 | Amended statutes | ||
| Financials | Jun 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 22, 2010 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2010 | Change of name, headquarters and legal form | ||
| Financials | Jun 30, 2009 | Special situation of financial statement | ||
| Financials | Jun 4, 2009 | Special situation of financial statement 34043... | ||
| Financials | May 26, 2009 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 15, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director 34043... | |
| Registry | Jan 15, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2004 |
