Portionpack Europe Holding Bv
View details as a director
Reports
Extended Company Report with Annual Accounts
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23089865 |
| Universal Entity Code | 2567-5363-2559-4464 |
| Record last updated | Saturday, March 15, 2025 7:10:43 AM UTC |
| Official Address | Laurens Jzn. Costerstraat, 12 Oud-Beijerland
There are 24 companies registered at this street
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| Locality | Oud-Beijerland |
| Region | Hoeksche Waard, Provincie Zuid-Holland |
| Postal Code | 3261LH |
| Website | http://www.portionpackeurope.com |
| Sector | Financial holding companies |
Charts
Visits
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | |
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| Financials | Aug 29, 2023 | Aug 21, 2023 | Filing of consolidated financial statement datum deponering: 21-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 29, 2023 | Aug 21, 2023 | Filing of consolidated financial statement datum deponering: 21-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 23089... | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 | |
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| Financials | Aug 22, 2023 | Filing of financial statement 2023 | |
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| Registry | Feb 8, 2023 | Change of name | |
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| Financials | Nov 1, 2022 | Oct 31, 2022 | Filing of consolidated financial statement datum deponering: 31-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | |
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| Financials | Sep 26, 2022 | Filing of financial statement 2022 | |
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| Registry | Oct 12, 2021 | Oct 11, 2021 | Resignation of one Commissioner | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Resignation of one Commissioner 23089... | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Resignation of one Commissioner | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Resignation of one Commissioner 23089... | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Amended statutes | |
| Registry | Oct 11, 2021 | Resignation of one Commissioner | |
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| Financials | Jun 21, 2021 | Filing of financial statement 2020 | |
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| Financials | Jun 21, 2021 | Filing of financial statement 2021 | |
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| Financials | Oct 19, 2020 | Filing of financial statement 2019 | |
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| Financials | Oct 19, 2020 | Filing of financial statement 2020 | |
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| Registry | Apr 22, 2020 | Feb 3, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2020 | Mar 3, 2020 | Appointment of a man as Commissioner 23089... | |
| Registry | Mar 11, 2020 | Feb 4, 2020 | Resignation of one Commissioner | |
| Registry | Mar 11, 2020 | Feb 14, 2020 | Resignation of one Commissioner 23089... | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | |
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| Financials | Feb 24, 2020 | Filing of financial statement 2019 | |
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| Registry | Jun 21, 2019 | May 1, 2019 | Appointment of a woman | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 28, 2018 | Amended statutes | ||
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 27, 2017 | Feb 9, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 4, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | Amended statutes | ||
| Registry | Nov 2, 2016 | Amended statutes 23089... | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 10, 2015 | Nov 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2015 | Nov 2, 2015 | Resignation of one Commissioner | |
| Financials | Feb 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 23089... | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2013 | Dec 11, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2013 | Dec 11, 2013 | Appointment of a man as Trustee 23089... | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Resignation of one Commissioner | |
| Registry | Dec 4, 2013 | Dec 2, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2013 | Change of power-of-attorney of director 23089... | ||
| Registry | Dec 2, 2013 | Amended statutes | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2012 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Mergers and splits | |
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| Registry | Jan 19, 2012 | Mergers and splits 23089... | |
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| Registry | Jan 5, 2012 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Mar 5, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jul 28, 2009 | Resignation of one Commissioner | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 10, 2008 | Oct 8, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2007 | Oct 5, 2007 | Two appointments: 2 men | |
| Registry | Nov 28, 2007 | Oct 5, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2007 | Oct 5, 2007 | Resignation of a woman | |
| Registry | Nov 28, 2007 | Oct 5, 2007 | Resignation of one Commissioner | |
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Financials | May 25, 2007 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2006 | Mergers and splits | |
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| Registry | May 9, 2006 | Mar 1, 2006 | Two appointments: a woman and a man | |
| Registry | Apr 25, 2006 | Mergers and splits | |
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| Registry | Apr 13, 2006 | Feb 28, 2006 | Resignation of one Commissioner | |
| Registry | Apr 13, 2006 | Jan 31, 2006 | Resignation of one Commissioner 23089... | |
| Registry | Apr 13, 2006 | Feb 28, 2006 | Resignation of one Commissioner |
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