Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28113230 |
| Universal Entity Code | 1622-3977-3957-2586 |
| Record last updated | Friday, October 18, 2024 11:16:46 AM UTC |
| Official Address | De Dobbe, 25 Zevenhoven There are 2 companies registered at this street |
| Locality | Zevenhoven |
| Region | Gemeente Nieuwkoop, Provincie Zuid-Holland |
| Postal Code | 2435XT |
| Website | http://www.meatechniek.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Nov 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2023 | Dec 18, 2023 | Other filings | |
| Registry | Dec 19, 2023 | Strike off | ||
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 28113... | | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Change of name, headquarters and legal form | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 28113... | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2022 | Filing of financial statement 2021 27117... | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 27117... | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 27117... | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 27117... | | |
| Registry | Jul 20, 2020 | Jul 8, 2020 | Appointment of a woman | |
| Registry | Jun 26, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Financials | Jun 4, 2020 | Filing of financial statement 2018 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 27117... | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 27117... | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Financials | May 9, 2019 | Filing of financial statement 2017 27117... | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 27117... | ||
| Financials | Apr 10, 2019 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 27117... | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 27117... | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2016 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 27117... | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 18130... | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 18130... | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 18130... | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Mergers and splits | | |
| Registry | Jan 6, 2016 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Sep 1, 2015 | Resignation of one Director 18130... | |
| Registry | Oct 30, 2015 | Mergers and splits | | |
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 18130... | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 18130... | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 18130... | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 18130... | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2012 18130... | ||
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2013 | Nov 1, 2013 | Amended statutes | |
| Registry | Nov 1, 2013 | Change of name | | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 18130... | ||
| Registry | Aug 26, 2013 | Aug 22, 2013 | Change of name, headquarters and legal form | |
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2013 | Appointment of a man as Director | ||
| Registry | Jan 7, 2013 | Appointment of a woman | ||
| Registry | Jan 7, 2013 | Incorporation of company | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 18130... | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 18130... | ||
| Financials | Aug 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 18130... | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 18130... | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 18130... | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 18130... |
