Ploeger Oxbo Group BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Ploeger Agro Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 50409301 |
| Universal Entity Code | 3375-0466-0253-4094 |
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| Record last updated | Wednesday, October 19, 2022 11:42:30 PM UTC |
| Official Address | Electronweg, 5 Roosendaal There are 7 companies registered at this street |
| Locality | Roosendaal |
| Region | Provincie Noord-Brabant |
| Postal Code | 4706PP |
| Website | http://www.ploeger.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 19, 2022 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Jun 1, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Jul 2, 2020 | | Filing of financial statement 2019 | |
| Financials | Jul 4, 2019 | | Filing of financial statement 2018 | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Commissioner | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Commissioner 50409... | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Director 50409... | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Commissioner | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Commissioner 50409... | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Commissioner | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Resignation of one Director 50409... | |
| Registry | Sep 19, 2018 | Sep 13, 2018 | Amended statutes | |
| Registry | Sep 18, 2018 | | Appointment of a person as Director | |
| Financials | Jun 5, 2018 | | Filing of financial statement 2017 | |
| Registry | Dec 22, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Amended statutes | |
| Registry | Dec 14, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 16, 2017 | | Modification of subscribed and paid-up capital 50409... | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner 50409... | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director 50409... | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director 50409... | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Oct 4, 2016 | Sep 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Sep 30, 2016 | Resignation of one Commissioner | |
| Registry | Oct 4, 2016 | Sep 29, 2016 | Resignation of one Commissioner 50409... | |
| Registry | Oct 4, 2016 | Sep 29, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2016 | Sep 29, 2016 | Change of power-of-attorney of director 50409... | |
| Registry | Oct 3, 2016 | | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2016 | | Headquarters change | |
| Financials | Jun 20, 2016 | | Filing of financial statement 2015 | |
| Financials | Jun 19, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 21, 2014 | | Filing of financial statement 2013 | |
| Financials | Jun 14, 2013 | | Filing of financial statement 2012 | |
| Financials | Dec 27, 2012 | | Filing of financial statement 2010 | |
| Registry | Nov 26, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 7, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2012 | Jan 1, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Oct 17, 2011 | Sep 29, 2011 | Two appointments: a person and a man | |
| Registry | Oct 17, 2011 | Sep 29, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Sep 29, 2011 | Appointment of a man as Director 50409... | |
| Registry | Oct 3, 2011 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 16, 2011 | | Filing of financial statement 2010 | |
| Registry | Feb 10, 2011 | Dec 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2011 | Dec 21, 2010 | Appointment of a man as Commissioner 50409... | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Appointment of a person | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Appointment of a person as Director 50409... | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Resignation of one Director 50409... | |
| Registry | Jan 28, 2011 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Appointment of a person as Director 50409... | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Jul 19, 2010 | | Appointment of a person as Director | |
| Registry | Jul 16, 2010 | | Incorporation of company | |
