Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34283945 |
| Universal Entity Code | 4756-0973-6074-4757 |
| Record last updated | Thursday, November 21, 2024 6:00:15 AM UTC |
| Official Address | Verlengde Poolseweg 34 Gemeente Breda There are 121 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Financials | Feb 23, 2023 | Feb 20, 2023 | Filing of consolidated financial statement datum deponering: 20-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | May 23, 2022 | Appointment of a person as Trustee | |
| Financials | Apr 29, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2022 | Modification of paid-up capital | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Mergers and splits | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Resignation of one Trustee | |
| Registry | Aug 20, 2021 | Mergers and splits | | |
| Registry | Aug 3, 2021 | Jul 29, 2021 | Resignation of a woman | |
| Registry | Jul 6, 2021 | Headquarters change | | |
| Registry | Jun 30, 2021 | May 27, 2021 | Appointment of a woman | |
| Financials | Jun 9, 2021 | Jun 7, 2021 | Filing of consolidated financial statement datum deponering: 07-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman | |
| Financials | May 27, 2020 | Filing of consolidated financial statement datum deponering: 11-05-2020 datum deponering: 11-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 13, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Registry | May 13, 2020 | Dec 31, 2019 | Resignation of a woman 34283... | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2018 | Mergers and splits | | |
| Registry | Oct 2, 2018 | Mergers and splits 34283... | | |
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2017 | Mar 23, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Mar 23, 2017 | Appointment of a woman | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a woman 34283... | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Financials | Jul 25, 2016 | Jul 21, 2016 | Filing of consolidated financial statement datum deponering: 21-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of a woman | |
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 8, 2016 | Mar 7, 2016 | Filing of consolidated financial statement datum deponering: 07-03-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 2, 2015 | Jun 29, 2015 | Filing of consolidated financial statement datum deponering: 29-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2015 | Jun 29, 2015 | Filing of consolidated financial statement datum deponering: 29-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34283... | |
| Financials | Jul 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Change of power-of-attorney of director 34283... | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2013 | Sep 23, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 23, 2013 | Appointment of a woman 34283... | |
| Financials | Jul 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 19, 2013 | Jul 17, 2013 | Other filings | |
| Registry | Apr 29, 2013 | Change of name, headquarters and legal form | ||
| Financials | May 4, 2012 | Filing of financial statement 2008 | ||
| Registry | May 4, 2012 | Apr 27, 2012 | Other filings | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Other filings 34283... | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a woman | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2010 | Oct 15, 2010 | Resignation of a woman | |
| Registry | Oct 18, 2010 | Jun 14, 2010 | Appointment of a woman | |
| Registry | Oct 18, 2010 | Jun 14, 2010 | Resignation of one Director | |
| Registry | Dec 2, 2009 | Nov 30, 2009 | Contribution in shares other than in cash | |
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2009 | Nov 20, 2009 | Other filings | |
| Registry | Nov 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2009 | Jul 22, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 22, 2009 | Resignation of a woman | |
| Registry | Apr 27, 2009 | Change of name | ||
| Registry | Apr 1, 2009 | Mar 13, 2009 | Appointment of a woman | |
| Registry | Apr 1, 2009 | Mar 13, 2009 | Appointment of a woman 34283... | |
| Registry | Apr 1, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Registry | Apr 1, 2009 | Mar 13, 2009 | Resignation of one Director 34283... | |
| Registry | Feb 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2009 | Feb 25, 2009 | Other filings | |
| Registry | Nov 19, 2008 | Sep 15, 2008 | Appointment of a man as Director | |
| Registry | Nov 19, 2008 | Sep 15, 2008 | Appointment of a man as Director 34283... | |
| Registry | Nov 19, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Nov 17, 2008 | Amended statutes | ||
| Registry | Nov 17, 2008 | Amended statutes 34283... | ||
| Registry | Sep 3, 2008 | Aug 26, 2008 | Other filings | |
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 2, 2007 | Appointment of a man as Director | ||
| Registry | Oct 2, 2007 | Incorporation of company | ||
| Registry | Oct 1, 2007 | Appointment of a man as Director | |
Mondelez Global LLc Mondelez International, Inc
