Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24328835 |
| Universal Entity Code | 4060-3988-7928-4321 |
| Record last updated | Saturday, December 14, 2024 12:12:24 AM UTC |
| Official Address | Lindtsedijk Zwijndrecht There are 42 companies registered at this street |
| Locality | Zwijndrecht |
| Region | Gemeente Zwijndrecht, Provincie Zuid-Holland |
| Postal Code | 3336LE |
| Sector | MANUFACTURE OF VEGETABLE AND ANIMAL OILS AND FATS (NOT MARGARINE AND OTHER EDIBLE FATS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 23, 2021 | Jan 1, 2021 | Resignation of one Trustee 24328... | |
| Registry | Dec 23, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 30, 2021 | Mergers and splits | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Registry | Sep 25, 2020 | Aug 10, 2020 | Resignation of one Director 24328... | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 8, 2019 | Nov 1, 2019 | Resignation of one Trustee 24328... | |
| Registry | Oct 30, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | Oct 30, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 13, 2019 | Aug 1, 2019 | Resignation of one Trustee 24328... | |
| Registry | Aug 13, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jul 5, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 26, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2019 | Change of name | ||
| Registry | Feb 13, 2019 | Feb 8, 2019 | Resignation of a woman | |
| Registry | Dec 27, 2018 | Amended statutes | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Aug 2, 2018 | Jul 27, 2018 | Resignation of a woman 24328... | |
| Registry | Mar 7, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 6, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2018 | Jan 29, 2018 | Resignation of a woman | |
| Registry | Nov 8, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2017 | Aug 1, 2017 | Appointment of a man as Trustee 24328... | |
| Registry | Nov 8, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 7, 2017 | Nov 1, 2016 | Two appointments: 2 men | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 21, 2016 | Aug 31, 2016 | Resignation of one Trustee 24328... | |
| Registry | Oct 21, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Feb 5, 2016 | May 1, 2013 | Appointment of a woman | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Dec 7, 2015 | Appointment of a man as Director | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Appointment of a man as Director 24328... | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Appointment of a person as Director | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Appointment of a man as Director | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Commissioner | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Commissioner | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Commissioner | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Appointment of a man as Director | ||
| Registry | Dec 7, 2015 | Amended statutes | ||
| Registry | Oct 30, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Oct 30, 2015 | Sep 15, 2014 | Appointment of a woman 24328... | |
| Registry | Jan 20, 2015 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Aug 28, 2014 | Resignation of one Director 24328... | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2014 | May 31, 2014 | Resignation of a woman | |
| Registry | Mar 10, 2014 | Mar 7, 2014 | Resignation of one Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Apr 5, 2013 | Resignation of one Trustee | |
| Registry | Mar 27, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner 24328... | |
| Registry | Mar 26, 2013 | Aug 10, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2013 | Mar 8, 2013 | Resignation of one Trustee | |
| Registry | Jan 17, 2013 | Nov 8, 2012 | Resignation of one Commissioner | |
| Registry | Jan 14, 2013 | Oct 23, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Aug 14, 2012 | Sep 18, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Oct 13, 2008 | Resignation of 2 people: one Director and one Authorized Signatory | |
| Registry | Aug 6, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Mar 24, 2009 | Appointment of a woman | |
| Registry | Aug 6, 2012 | Jul 3, 2008 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2012 | Oct 1, 2006 | Appointment of a man as Trustee 24328... | |
| Registry | Jun 28, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Jun 11, 2012 | Appointment of a man as Director 24328... | |
| Registry | Jun 28, 2012 | Jun 11, 2012 | Appointment of a person as Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2012 | Nov 1, 2011 | Three appointments: a man, a woman and a person | |
| Registry | Apr 25, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 18, 2012 | Dec 10, 2008 | Resignation of one Authorized Signatory | |
| Registry | Apr 18, 2012 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 18, 2012 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Apr 18, 2012 | Jun 1, 2010 | Resignation of a woman 24328... | |
| Registry | Apr 18, 2012 | Dec 10, 2008 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2012 | Jan 1, 2012 | Resignation of one Trustee |
