Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 81409389 |
| Universal Entity Code | 6462-5664-8008-9535 |
| Record last updated | Friday, April 25, 2025 5:46:06 PM UTC |
| Official Address | Gebr.Spykerstraat, 6 Goes There are 2 companies registered at this street |
| Locality | Goes |
| Region | Gemeente Goes, Provincie Zeeland |
| Postal Code | 4462GJ |
| Website | http://www.meatless.nl |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 22, 2024 | Deed of merger | | |
| Registry | Nov 28, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 27, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | May 25, 2023 | Resignation of a woman | |
| Registry | Jun 27, 2023 | May 31, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Feb 27, 2023 | Appointment of a woman | |
| Registry | Apr 10, 2023 | Feb 27, 2023 | Appointment of a woman 81409... | |
| Registry | Apr 10, 2023 | Feb 27, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2022 | Amended statutes | | |
| Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Commissioner | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Commissioner | |
| Registry | May 20, 2022 | May 19, 2022 | Change of name, headquarters and legal form | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 1, 2022 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2022 | Apr 1, 2021 | Resignation of one Commissioner | |
| Registry | Mar 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 5, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Incorporation of company | |
| Registry | Dec 31, 2020 | Appointment of a person as Director | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Apr 15, 2019 | Appointment of a person | |
| Registry | Feb 12, 2020 | Apr 15, 2019 | Resignation of a person | |
| Registry | Feb 12, 2020 | Apr 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2020 | Apr 15, 2019 | Resignation of one Commissioner | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | May 22, 2015 | May 21, 2015 | Appointment of a man as Trustee | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 27, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 10, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 11, 2010 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2009 | Amended statutes | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 26, 2007 | Apr 19, 2007 | Appointment of a man as Commissioner | |
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 15, 2006 | Feb 13, 2006 | Other filings | |
| Registry | Feb 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2006 | Feb 3, 2006 | Appointment of a man as Director | |
| Registry | Feb 15, 2006 | Feb 3, 2006 | Resignation of one Director | |
| Registry | Feb 3, 2006 | Amended statutes |
