Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 16074305 |
| Universal Entity Code | 1445-0803-0121-3598 |
| Record last updated | Thursday, December 26, 2024 8:42:51 AM UTC |
| Official Address | Stationsstraat, 77 Amersfoort There are 16 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811MH |
| Website | http://www.nutreco.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2022 | Sep 28, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2022 | Jun 15, 2022 | Appointment of a man as Trustee 16074... | |
| Registry | Jun 2, 2022 | May 1, 2022 | Appointment of a woman | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 16, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 16, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Aug 18, 2021 | Aug 15, 2021 | Appointment of a man as Director | |
| Registry | Aug 18, 2021 | Aug 15, 2021 | Resignation of one Director | |
| Registry | Aug 18, 2021 | Aug 15, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2021 | Aug 15, 2021 | Resignation of one Trustee | |
| Registry | Aug 17, 2021 | Aug 12, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2021 | Jun 25, 2021 | Resignation of a woman | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 12, 2021 | Jan 12, 2021 | Appointment of a woman | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2020 | Mar 17, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2020 | Mar 17, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 13, 2020 | Resignation of one Trustee | |
| Registry | Jan 8, 2019 | Amended statutes | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 31, 2018 | Sep 24, 2018 | Two appointments: 2 men | |
| Registry | Oct 16, 2018 | Oct 15, 2018 | Other filings | |
| Registry | Sep 27, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Registry | Jul 4, 2018 | Mar 23, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 26, 2018 | Mar 23, 2018 | Resignation of one Commissioner | |
| Registry | Jun 26, 2018 | Mar 23, 2018 | Resignation of one Commissioner 16074... | |
| Registry | Jun 26, 2018 | Mar 23, 2018 | Resignation of one Commissioner | |
| Registry | Jun 26, 2018 | Mar 23, 2018 | Resignation of one Commissioner 16074... | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2016 | Sep 27, 2016 | Two appointments: 2 men | |
| Registry | Oct 19, 2016 | Sep 27, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2016 | May 26, 2016 | Appointment of a man as Trustee 16074... | |
| Registry | Jun 23, 2016 | Jun 6, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2016 | Jun 6, 2016 | Appointment of a man as Commissioner 16074... | |
| Registry | Jun 23, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Dec 31, 2015 | Two appointments: 2 men | |
| Registry | Dec 31, 2015 | Dec 30, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2015 | Change of power-of-attorney of director 16074... | ||
| Registry | Dec 30, 2015 | Headquarters change | | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 26, 2015 | Oct 21, 2015 | Other filings | |
| Registry | Oct 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2015 | Modification of subscribed and paid-up capital 16074... | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Other filings | | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Other filings 16074... | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Appointment of a man as Commissioner 16074... | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Resignation of a woman | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Resignation of one Commissioner | |
| Registry | Mar 18, 2015 | Mar 16, 2015 | Resignation of one Commissioner 16074... | |
| Registry | Mar 17, 2015 | Amended statutes | ||
| Registry | Apr 9, 2014 | Mar 27, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2014 | Mar 27, 2014 | Resignation of one Commissioner | |
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 26, 2014 | Feb 6, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Feb 6, 2014 | Resignation of one Director 16074... | |
| Registry | Apr 29, 2013 | Amended statutes | ||
| Registry | Apr 9, 2013 | Apr 5, 2013 | Other filings | |
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Apr 2, 2012 | Other filings | |
| Registry | Mar 29, 2012 | Amended statutes | ||
| Registry | Sep 28, 2011 | Sep 26, 2011 | Resignation of one Director | |
| Registry | Sep 28, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 4, 2011 | Other filings | |
| Registry | Apr 1, 2011 | Mar 28, 2011 | Resignation of one Commissioner | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Jun 30, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Jun 30, 2009 | Change of power-of-attorney of director 16074... | |
| Registry | Mar 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2010 | Amended statutes | ||
| Registry | Jul 1, 2010 | Change of name | | |
| Registry | May 3, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | May 3, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Apr 7, 2010 | Other filings | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Jul 7, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
| Registry | Jun 19, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 12, 2009 | Filing of financial statement 2008 | ||
| Registry | May 7, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Apr 29, 2009 | Apr 28, 2009 | Other filings | |
| Registry | Apr 28, 2009 | Apr 21, 2009 | Appointment of a person as Commissioner | |
| Registry | Apr 28, 2009 | Apr 21, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2009 | Apr 21, 2009 | Resignation of one Commissioner | |
| Registry | Aug 7, 2008 | Other filings | |
