Extended Company Report |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 22032860 |
Universal Entity Code | 8906-4293-4392-4244 |
Record last updated | Wednesday, December 4, 2024 10:30:15 PM UTC |
Official Address | Oranjeplaatweg a S-Heer Arendskerke There are 3 companies registered at this street |
Locality | S-Heer Arendskerke |
Region | Gemeente Goes, Provincie Zeeland |
Postal Code | 4458NM |
Sector | Manufacture of potato products |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
Financials | Mar 7, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 5, 2022 | Sep 27, 2022 | Appointment of a man as Director | |
Registry | Oct 5, 2022 | Sep 27, 2022 | Resignation of one Director | |
Financials | Mar 9, 2022 | Filing of financial statement 2020 | ||
Financials | Mar 9, 2022 | Filing of financial statement 2021 | ||
Registry | Jul 12, 2021 | Jul 2, 2021 | Resignation of one Trustee | |
Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Feb 5, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
Registry | Jan 13, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of one Director | |
Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | May 28, 2020 | May 5, 2020 | Filing of consolidated financial statement datum deponering: 05-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 10, 2020 | Mar 1, 2019 | Appointment of a woman | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 1, 2019 | Jan 1, 2019 | Resignation of 2 people: a man and a woman | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2016 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Apr 13, 2015 | Feb 28, 2015 | Resignation of one Director | |
Registry | Apr 13, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Mar 13, 2014 | Special situation of financial statement | ||
Registry | Feb 18, 2014 | Nov 13, 2013 | Two appointments: 2 men | |
Financials | Jul 16, 2013 | Special situation of financial statement | ||
Registry | Sep 13, 2012 | Sep 12, 2012 | Appointment of a man as Trustee | |
Registry | Sep 13, 2012 | Sep 12, 2012 | Appointment of a woman | |
Financials | Feb 25, 2011 | Special situation of financial statement | ||
Registry | Jan 28, 2011 | Dec 20, 2010 | Resignation of one Director | |
Financials | Oct 21, 2010 | Filing of statement of subsidiary company 2010 | ||
Financials | Jun 8, 2009 | Special situation of financial statement | ||
Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Jun 16, 2008 | Filing of financial statement 2008 | ||
Registry | Dec 24, 2007 | Change of name | ||
Registry | Dec 18, 2007 | Change of name 22032... | ||
Registry | Dec 14, 2007 | Oct 30, 2007 | Two appointments: 2 men | |
Financials | Mar 16, 2006 | Filing of statement of subsidiary company 2001 | ||
Financials | Mar 16, 2006 | Filing of statement of subsidiary company 2002 |