Jacobs Douwe Egberts Nl Bv
Reports
Extended Company Report 
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Includes
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Previous names
Douwe Egberts Nederland B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30042333 |
| Universal Entity Code | 8236-6255-5569-4259 |
| Record last updated | Saturday, December 3, 2022 12:33:39 AM UTC |
| Official Address | Vleutensevaart, 35 Utrecht
There are 16 companies registered at this street
|
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3532AD |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Sep 16, 2022 | Resignation of a woman | |
| Registry | Nov 25, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 25, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Financials | May 3, 2022 | Filing of financial statement 2021 | |
|
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Aug 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 10, 2021 | Special situation of financial statement | ||
| Registry | Feb 9, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Feb 9, 2021 | Sep 1, 2020 | Appointment of a woman 30042... | |
| Registry | Feb 9, 2021 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 9, 2021 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Feb 9, 2021 | Jan 1, 2020 | Resignation of a woman 30042... | |
| Financials | Nov 11, 2020 | Special situation of financial statement | ||
| Financials | Oct 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 7, 2019 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Mar 7, 2019 | Dec 31, 2017 | Resignation of a woman 30042... | |
| Financials | Mar 5, 2019 | Special situation of financial statement | ||
| Registry | Dec 7, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 3, 2018 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2018 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Nov 14, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Sep 18, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Sep 18, 2018 | Jan 1, 2018 | Appointment of a woman 30042... | |
| Registry | Sep 18, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Sep 18, 2018 | Jan 1, 2018 | Appointment of a woman 30042... | |
| Financials | Aug 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Jun 4, 2018 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 16, 2017 | Jul 1, 2017 | Resignation of one Authorized Person | |
| Registry | Aug 16, 2017 | Jul 1, 2017 | Appointment of a man as Director and Authorized Person | |
| Registry | Aug 11, 2017 | Jun 30, 2017 | Resignation of one Director | |
| Registry | Mar 29, 2017 | Oct 10, 2016 | Appointment of a woman | |
| Financials | Feb 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 23, 2016 | Special situation of financial statement | ||
| Registry | May 5, 2016 | Jul 2, 2015 | Appointment of a woman | |
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 23, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 7, 2015 | Change of name | ||
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 24, 2014 | Special situation of financial statement | ||
| Registry | May 16, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Financials | Apr 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 11, 2013 | Special situation of financial statement | ||
| Registry | Oct 7, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Oct 7, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 4, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2013 | Mergers and splits | |
|
| Registry | Dec 21, 2012 | Mergers and splits 30042... | |
|
| Registry | Oct 10, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 10, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Sep 14, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 3, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 3, 2012 | Special situation of financial statement | ||
| Registry | Jul 2, 2012 | Mergers and splits | |
|
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | May 15, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2012 | Mergers and splits | |
|
| Registry | Feb 22, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Financials | Sep 21, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 18, 2011 | Aug 15, 2011 | Resignation of one Trustee | |
| Registry | Aug 18, 2011 | Aug 15, 2011 | Resignation of one Trustee 30042... | |
| Registry | Aug 18, 2011 | Aug 15, 2011 | Resignation of one Trustee | |
| Financials | Oct 28, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 19, 2010 | Aug 15, 2010 | Resignation of one Director | |
| Registry | Jul 29, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 13, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Apr 13, 2010 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 1, 2010 | Mar 15, 2010 | Appointment of a man as Director | |
| Registry | Mar 26, 2010 | Feb 1, 2010 | Resignation of one Authorized Signatory | |
| Financials | Dec 4, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 3, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 14, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 19, 2007 | Filing of statement of subsidiary company 2006 |
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