Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17236393 |
| Universal Entity Code | 6334-4271-5359-2339 |
| Record last updated | Friday, November 8, 2024 1:04:36 PM UTC |
| Official Address | Hendrik Cornelis Hakstraat Giessen There are 2 companies registered at this street |
| Locality | Giessen |
| Region | Gemeente Woudrichem, Provincie Noord-Brabant |
| Postal Code | 4283KA |
| Sector | Processing of fruit and vegetables (not juice and meals) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Dec 23, 2022 | Amended statutes | | |
| Financials | Aug 10, 2022 | Special situation of financial statement | ||
| Financials | Aug 10, 2022 | Special situation of financial statement 17236... | ||
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Oct 4, 2021 | Sep 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2021 | Sep 15, 2021 | Resignation of a woman | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 29, 2021 | Apr 28, 2021 | Amended statutes | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 22, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 20, 2015 | Sep 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Apr 15, 2015 | Resignation of one Trustee | |
| Financials | Apr 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 27, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 18, 2014 | Special situation of financial statement | ||
| Registry | Nov 26, 2013 | Sep 14, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2013 | Sep 12, 2012 | Resignation of one Trustee | |
| Registry | Nov 26, 2013 | Sep 14, 2013 | Resignation of one Trustee 18109... | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2012 | Appointment of a person as Director | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 2, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 27, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 20, 2009 | Dec 16, 2008 | Resignation of 3 people: one Trustee and one Director | |
| Financials | Dec 19, 2008 | Special situation of financial statement | ||
| Registry | Dec 17, 2008 | Mergers and splits | | |
| Registry | Dec 17, 2008 | Incorporation of company | ||
| Registry | Dec 16, 2008 | Appointment of a person as Director | | |
| Registry | Nov 12, 2008 | Mergers and splits | | |
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 11, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 5, 2007 | Aug 20, 2007 | Appointment of a person as Director | |
| Registry | Sep 5, 2007 | Aug 20, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2006 | Nov 1, 2006 | Resignation of one Director 18109... |
