Refresco Benelux Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
B.V. Seven Up Bottling Company Het Zuiden
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17018990 |
| Universal Entity Code | 9297-8359-3617-9895 |
| Record last updated | Friday, December 13, 2024 9:28:01 PM UTC |
| Official Address | Oranje Nassaulaan, 44 Maarheeze
There are 17 companies registered at this street
|
| Locality | Maarheeze |
| Region | Gemeente Cranendonck, Provincie Noord-Brabant |
| Postal Code | 6026BX |
| Website | http://www.refresco.nl |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Registry | Mar 7, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 7, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Financials | Dec 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 22, 2022 | Declaration of consent to file annual accounts to parent company 17018... | ||
| Registry | Jul 8, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 8, 2022 | Jun 30, 2022 | Appointment of a man as Director 17018... | |
| Registry | Jul 8, 2022 | Jun 14, 2022 | Resignation of one Director | |
| Registry | Jul 8, 2022 | Jun 14, 2022 | Resignation of one Director 17018... | |
| Financials | Mar 2, 2022 | Filing of financial statement 2020 | |
|
| Registry | Dec 13, 2021 | Dec 6, 2021 | Appointment of a person as Director | |
| Registry | Dec 13, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Financials | Feb 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 13, 2021 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Financials | Feb 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 30, 2019 | Special situation of financial statement | ||
| Registry | Jan 8, 2019 | Mergers and splits | |
|
| Registry | Nov 27, 2018 | Mergers and splits 17018... | |
|
| Financials | Jul 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 1, 2017 | Aug 31, 2017 | Amended statutes | |
| Financials | Apr 3, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 24, 2017 | Jan 19, 2017 | Resignation of one Director | |
| Registry | Oct 14, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Financials | Nov 5, 2015 | Special situation of financial statement | ||
| Financials | Oct 23, 2015 | Special situation of financial statement 17018... | ||
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 11, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 11, 2013 | May 1, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2012 | Headquarters change | |
|
| Registry | Feb 2, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Mergers and splits | |
|
| Registry | Nov 21, 2011 | Mergers and splits 17018... | |
|
| Registry | Jul 12, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | May 27, 2011 | Resignation of one Director | |
| Financials | Jun 15, 2011 | Special situation of financial statement | ||
| Financials | Jun 10, 2011 | Special situation of financial statement 17018... | ||
| Registry | Feb 21, 2011 | Nov 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 21, 2011 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 21, 2011 | May 1, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2011 | Oct 31, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 21, 2010 | May 1, 2010 | Appointment of a man as Director 17018... | |
| Financials | Mar 31, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 27, 2009 | Change of name, headquarters and legal form | ||
| Financials | Jul 17, 2009 | Special situation of financial statement | ||
| Financials | Jul 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 19, 2006 | Filing of statement of subsidiary company 2005 |
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