Lotte Agro Holdings Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53801881 |
| Universal Entity Code | 8293-6175-8941-0679 |
| Record last updated | Saturday, May 10, 2025 6:18:56 AM UTC |
| Official Address | Lotte World Tower, 300, Olympic-Ro 05551 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1077ZX |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 4, 2022 | Dec 3, 2021 | Dissolution by decision of the general meeting | |
| Registry | Feb 4, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Dec 14, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | |
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| Financials | Nov 6, 2020 | Filing of financial statement 2019 | |
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| Financials | Jun 17, 2020 | May 20, 2020 | Filing of consolidated financial statement datum deponering: 20-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2020 | Feb 13, 2020 | Appointment of a person as Director | |
| Registry | Apr 15, 2020 | Feb 13, 2020 | Resignation of one Director | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | |
|
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Nov 19, 2018 | Filing of consolidated financial statement datum deponering: 19-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2016 | Sep 2, 2016 | Filing of consolidated financial statement datum deponering: 02-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | May 13, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Feb 2, 2016 | Filing of consolidated financial statement datum deponering: 02-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2012 | Feb 28, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Appointment of a person as Director | ||
| Registry | Oct 25, 2011 | Appointment of a man as Director | ||
| Registry | Oct 25, 2011 | Incorporation of company |
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