Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 35000477 |
| Universal Entity Code | 7186-2784-0670-2957 |
| Record last updated | Sunday, January 26, 2025 6:55:30 AM UTC |
| Official Address | Westzijde, 103 Zaandam There are 113 companies registered at this street |
| Locality | Zaandam |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1506GA |
| Website | http://www.verkade.nl |
| Sector | MANUFACTURE OF RUSKS, BISCUITS AND OTHER LONG-LIFE PASTRY, BISCUITS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | Apr 30, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Apr 30, 2023 | Resignation of one Commissioner | |
| Registry | Dec 30, 2022 | Dec 19, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2022 | Dec 19, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 19, 2022 | Appointment of a man as Director 35000... | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Jul 29, 2022 | Jul 1, 2022 | Resignation of a woman 35000... | |
| Registry | Jun 2, 2022 | Jun 5, 2020 | Resignation of one Director | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Director 35000... | |
| Registry | Aug 16, 2021 | Jul 8, 2021 | Appointment of a woman | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2021 | Jan 4, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 25, 2020 | Apr 20, 2020 | Two appointments: 2 men | |
| Financials | Feb 7, 2020 | Jan 8, 2020 | Filing of consolidated financial statement datum deponering: 08-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Sep 16, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2019 | Jun 1, 2019 | Resignation of one Commissioner | |
| Financials | Mar 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 12, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 12, 2018 | May 1, 2018 | Appointment of a woman | |
| Financials | Apr 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Aug 18, 2017 | Aug 16, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2016 | Dec 3, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 7, 2016 | Special situation of financial statement | ||
| Financials | Sep 6, 2016 | Special situation of financial statement 35000... | ||
| Registry | Jul 21, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Commissioner | |
| Registry | May 3, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | Apr 1, 2016 | Three appointments: 3 men | |
| Registry | Aug 26, 2015 | Jul 23, 2015 | Resignation of one Trustee | |
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 15, 2015 | Apr 1, 2015 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 27, 2014 | Jun 13, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 13, 2014 | Resignation of one Trustee | |
| Registry | Jun 9, 2014 | May 31, 2014 | Resignation of a woman | |
| Financials | May 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 9, 2014 | Oct 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2014 | Oct 11, 2013 | Resignation of one Commissioner | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Apr 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 11, 2012 | Jun 1, 2012 | Resignation of a woman | |
| Financials | Aug 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | May 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 21, 2010 | Apr 1, 2009 | Eight appointments: 6 men and 2 women | |
| Financials | Aug 13, 2010 | Special situation of financial statement | ||
| Registry | Jun 28, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Jun 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Registry | Dec 21, 2009 | Nov 14, 2009 | Appointment of a person as Director | |
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 19, 2009 | May 18, 2009 | Other filings | |
| Registry | Apr 17, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Nov 28, 2008 | Other filings | |
| Registry | Nov 12, 2008 | Oct 10, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Apr 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 13, 2007 | Dec 7, 2007 | Other filings | |
| Registry | Apr 17, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner 35000... | |
| Registry | Apr 17, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Registry | Apr 17, 2007 | Jan 1, 2007 | Resignation of one Commissioner 35000... | |
| Registry | Apr 17, 2007 | Mar 5, 2007 | Resignation of one Director | |
| Registry | Jun 29, 2006 | Jun 23, 2006 | Other filings | |
| Financials | Jun 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 23, 2006 | Dec 2, 2005 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2006 | Dec 2, 2005 | Resignation of one Commissioner |
