Koninklijke Frieslandcampina NV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CAMPINA BV
Koninklijke FrieslandCampina N.V.
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 11057544 |
| Universal Entity Code | 0079-9020-2263-4838 |
|---|
| Record last updated | Monday, April 14, 2025 12:02:52 PM UTC |
| Official Address | Stationsplein, 4 Amersfoort There are 71 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3818LE |
| Website | http://www.frieslandcampina.com |
| Sector | Financial holding companies |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2024 | | Filing of financial statement 2024 | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Dec 21, 2023 | Dec 12, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Dec 12, 2023 | Resignation of one Commissioner | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a woman, appointment of a woman | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a woman, appointment of a woman 11057... | |
| Registry | Aug 30, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jun 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | May 15, 2023 | May 17, 2021 | Appointment of a woman | |
| Registry | Mar 28, 2023 | Mar 1, 2023 | Resignation of a person | |
| Registry | Mar 28, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Financials | Mar 24, 2023 | | Filing of financial statement 2022 | |
| Registry | Mar 16, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 17, 2023 | Dec 13, 2022 | Resignation of one Commissioner | |
| Registry | Dec 28, 2022 | Dec 13, 2022 | Resignation of a woman | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Resignation of a woman 11057... | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2022 | Oct 3, 2022 | Appointment of a man as Director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Mar 29, 2022 | | Filing of financial statement 2020 | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Other filings | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Other filings 11057... | |
| Registry | Mar 2, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 2, 2022 | Jul 1, 2021 | Resignation of one Trustee 11057... | |
| Registry | Mar 2, 2022 | Aug 19, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2022 | Nov 15, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2022 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Dec 13, 2021 | Nov 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2021 | Oct 7, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 24, 2021 | Sep 22, 2021 | Resignation of one Commissioner | |
| Registry | Sep 23, 2021 | Sep 6, 2021 | Resignation of one Commissioner 11057... | |
| Registry | Sep 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Aug 11, 2021 | Mar 1, 2021 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jul 30, 2021 | Jun 16, 2021 | Resignation of one Commissioner | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Two appointments: a man and a woman | |
| Financials | Apr 9, 2021 | | Filing of financial statement 2020 | |
| Registry | Apr 9, 2021 | Apr 8, 2021 | Other filings | |
| Registry | Mar 22, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Feb 23, 2021 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 19, 2021 | Dec 15, 2020 | Two appointments: 2 men | |
| Registry | Sep 24, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 14, 2020 | Nov 1, 2019 | Resignation of one Trustee 11057... | |
| Registry | Apr 20, 2020 | | Other filings | |
| Financials | Apr 17, 2020 | | Filing of financial statement 2019 | |
| Registry | Apr 10, 2020 | Dec 17, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 10, 2020 | Dec 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2020 | Dec 17, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2020 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Sep 17, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 17, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 11057... | |
| Financials | Apr 4, 2019 | | Filing of financial statement 2018 | |
| Registry | Nov 5, 2018 | Oct 1, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 5, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Nov 5, 2018 | Oct 1, 2018 | Appointment of a woman 11057... | |
| Registry | Oct 23, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Oct 23, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 10, 2018 | Sep 24, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Apr 17, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Jan 1, 2018 | Resignation of one Director 11057... | |
| Registry | Apr 17, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Jan 1, 2018 | Resignation of one Director 11057... | |
| Financials | Apr 2, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 29, 2018 | | Amended statutes | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Dec 20, 2017 | Dec 19, 2017 | Two appointments: 2 men | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Sep 1, 2017 | Aug 18, 2017 | Resignation of one Trustee | |
| Registry | Aug 18, 2017 | Apr 1, 2016 | Resignation of one Trustee 11057... | |
| Registry | Aug 14, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Apr 17, 2017 | | Filing of financial statement 2016 | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Appointment of a man as Commissioner 11057... | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Commissioner | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of one Commissioner 11057... | |
| Registry | Oct 18, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Jun 14, 2016 | Jun 1, 2016 | Appointment of a woman 11057... | |
| Registry | Jun 14, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Registry | May 19, 2016 | May 4, 2016 | Resignation of one Trustee | |
| Registry | May 19, 2016 | May 4, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 19, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 18, 2016 | Apr 15, 2016 | Other filings | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of a woman | |
