Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18047333 |
| Universal Entity Code | 7715-0193-5975-0375 |
| Record last updated | Wednesday, December 22, 2021 12:03:42 AM UTC |
| Official Address | Ndsm-Plein 34 Gemeente Amsterdam There are 50 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1033WB |
| Website | http://www.pernod-ricard-nederland.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Dec 2, 2021 | Oct 15, 2021 | Two appointments: a woman and a man | |
| Financials | Nov 10, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 23, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Jan 19, 2021 | Special situation of financial statement | ||
| Financials | Dec 22, 2020 | Nov 20, 2020 | Filing of consolidated financial statement datum deponering: 20-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Nov 3, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Jun 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of one Director resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 25, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 21, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Financials | Dec 4, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 15-12-2017 datum deponering: 15-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 3, 2017 | Jul 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Nov 10, 2016 | Filing of consolidated financial statement datum deponering: 10-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2016 | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 31, 2016 | Jul 1, 2016 | Four appointments: 4 men | |
| Registry | Sep 6, 2016 | Aug 1, 2016 | Resignation of 2 people: one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 15, 2015 | Headquarters change | | |
| Financials | Sep 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2015 | Sep 1, 2015 | Filing of consolidated financial statement datum deponering: 01-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2014 | Dec 3, 2014 | Other filings | |
| Registry | Aug 6, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Registry | Aug 6, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 24, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Jul 24, 2013 | May 1, 2013 | Resignation of one Commissioner | |
| Registry | Jul 24, 2013 | Jul 1, 2013 | Resignation of one Commissioner 18047... | |
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Sep 14, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2012 | Sep 14, 2012 | Resignation of one Commissioner | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Feb 14, 2012 | Other filings | |
| Registry | Sep 29, 2011 | Jun 16, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Sep 29, 2011 | Sep 15, 2011 | Resignation of a woman | |
| Registry | Jun 3, 2011 | May 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2011 | May 1, 2011 | Resignation of one Commissioner | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2009 | May 12, 2009 | Appointment of a man as Director | |
| Financials | Dec 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 7, 2008 | Aug 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2008 | Aug 1, 2008 | Resignation of one Commissioner | |
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 26, 2007 | Mar 8, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2007 | Mar 8, 2007 | Resignation of one Commissioner | |
| Registry | Oct 12, 2006 | Jun 16, 2006 | Appointment of a man as Director | |
| Financials | Oct 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 4, 2006 | Filing of financial statement 2005 |
Pernod Ricard Sa
