Koninklijke A-Ware Food Group Bv
Extended Company Report
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Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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A-WARE FOOD GROUP BV
Koninklijke A-ware Food Group B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
51245353 |
Universal Entity Code | 4924-1960-5920-9422 |
Record last updated |
Thursday, January 16, 2025 6:12:32 AM UTC |
Official Address |
Rembrandtsplein, 1 Gemeente Lopik
There are 15 companies registered at this street
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Locality |
Gemeente Lopik |
Region |
Provincie Utrecht |
Postal Code |
3411HA
|
Website |
http://www.royal-aware.com |
Sector |
Financial holding companies |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Aug 14, 2023 |
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Filing of financial statement 2022
|  |
Registry |
Mar 28, 2023 |
Mar 27, 2023 |
Appointment of a woman
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Registry |
Mar 28, 2023 |
Mar 27, 2023 |
Appointment of a man as Commissioner
| |
Registry |
Mar 28, 2023 |
Mar 27, 2023 |
Resignation of one Commissioner
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Registry |
Mar 28, 2023 |
Mar 27, 2023 |
Resignation of one Commissioner 51245...
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Registry |
Mar 28, 2023 |
Mar 27, 2023 |
Resignation of one Commissioner
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Financials |
Jun 20, 2022 |
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Filing of financial statement 2020
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Registry |
Jun 2, 2022 |
Jun 1, 2022 |
Resignation of a woman
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Financials |
Dec 31, 2021 |
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Filing of financial statement 2021
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Financials |
Dec 10, 2021 |
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Filing of financial statement 2020
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Financials |
Aug 14, 2020 |
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Filing of financial statement 2019
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Financials |
Aug 28, 2019 |
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Filing of financial statement 2018
|  |
Registry |
Jun 14, 2019 |
Jun 1, 2019 |
Appointment of a man as Trustee
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Registry |
Feb 11, 2019 |
Jan 1, 2019 |
Resignation of one Trustee
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Registry |
Oct 17, 2018 |
Sep 1, 2018 |
Appointment of a man as Commissioner
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Financials |
Jul 30, 2018 |
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Filing of financial statement 2017
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Registry |
Jul 12, 2018 |
Jul 1, 2018 |
Resignation of one Commissioner
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Registry |
Mar 5, 2018 |
Oct 1, 2017 |
Appointment of a man as Trustee
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Registry |
Mar 5, 2018 |
Oct 1, 2017 |
Appointment of a man as Trustee 51245...
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Registry |
Mar 5, 2018 |
Mar 1, 2018 |
Resignation of one Trustee
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Registry |
Sep 22, 2016 |
Sep 1, 2016 |
Appointment of a man as Director
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Registry |
Sep 22, 2016 |
Sep 1, 2016 |
Resignation of one Trustee
| |
Financials |
Aug 22, 2016 |
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Filing of financial statement 2015
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Registry |
Sep 2, 2015 |
Sep 1, 2015 |
Resignation of one Commissioner
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Financials |
Aug 24, 2015 |
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Filing of financial statement 2014
| |
Registry |
Aug 20, 2015 |
Aug 18, 2015 |
Appointment of a man as Trustee
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Registry |
Apr 10, 2015 |
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Change of name
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Registry |
Mar 4, 2015 |
Mar 1, 2015 |
Appointment of a man as Commissioner
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Registry |
Jan 16, 2015 |
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Amended statutes
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Registry |
Dec 4, 2014 |
Aug 19, 2014 |
Appointment of a man as Trustee
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Financials |
Aug 15, 2014 |
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Filing of financial statement 2013
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Registry |
Jun 3, 2014 |
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Resignation of one Trustee
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Registry |
Jun 3, 2014 |
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Amended statutes
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Financials |
Jul 25, 2013 |
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Filing of financial statement 2012
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee 51245...
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee 51245...
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a woman
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Registry |
Jan 23, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
| |
Financials |
Nov 6, 2012 |
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Filing of financial statement 2011
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Registry |
Oct 15, 2012 |
May 1, 2012 |
Appointment of a man as Commissioner
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Registry |
Jul 4, 2012 |
Jul 2, 2012 |
Resignation of one Trustee
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Financials |
Jan 27, 2012 |
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Filing of financial statement 2010
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Registry |
Jun 29, 2011 |
Jun 20, 2011 |
Appointment of a man as Commissioner
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Registry |
Jun 20, 2011 |
May 31, 2011 |
Appointment of a man as Trustee
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Registry |
Jun 14, 2011 |
Nov 10, 2010 |
Appointment of a woman
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Registry |
Nov 22, 2010 |
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Other filings
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Registry |
Nov 10, 2010 |
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Appointment of a man as Commissioner
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Registry |
Nov 10, 2010 |
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Appointment of a man as Commissioner 51245...
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Registry |
Nov 10, 2010 |
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Appointment of a man as Commissioner
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Registry |
Nov 10, 2010 |
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Appointment of a man as Director
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Registry |
Nov 10, 2010 |
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Incorporation of company
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