Holding Agrea Bv
View details as a director
Reports
Extended Company Report with Annual Accounts
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64803481 |
| Universal Entity Code | 2391-6087-2273-5716 |
| Record last updated | Tuesday, January 21, 2025 8:46:40 PM UTC |
| Official Address | Industrieterrein Panningen 116
There are 27 companies registered at this street
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| Locality | Panningen |
| Region | Gemeente Peel En Maas, Provincie Limburg |
| Postal Code | 5981NC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Dec 22, 2022 | Filing of financial statement 2021 | |
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| Financials | Dec 22, 2022 | Filing of financial statement 2022 | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Feb 6, 2020 | Filing of financial statement 2018 | |
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| Financials | Feb 6, 2020 | Filing of financial statement 2019 | |
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| Financials | May 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Commissioner 64803... | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Amended statutes | |
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | May 28, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Feb 20, 2018 | Appointment of a person as Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Jan 24, 2017 | Dec 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 15, 2016 | Nov 9, 2016 | Resignation of one Director | |
| Registry | Apr 29, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Registry | Dec 29, 2015 | Dec 24, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2015 | Appointment of a man as Commissioner | ||
| Registry | Dec 23, 2015 | Appointment of a man as Commissioner 64803... | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director 64803... | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Appointment of a man as Commissioner | |
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