Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34202469 |
| Universal Entity Code | 4131-1987-8091-4231 |
| Record last updated | Wednesday, January 8, 2025 4:59:52 AM UTC |
| Official Address | Stadsplateau Utrecht There are 147 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Wholesale trade services of meat and meat products and game and poultry (not live) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2023 | Sep 8, 2023 | Appointment of a person as Director | |
| Registry | Sep 14, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2023 | Mar 2, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Mar 2, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Oct 12, 2022 | Resignation of one Director | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2021 | Mar 7, 2021 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Mar 7, 2021 | Appointment of a man as Director 34202... | |
| Registry | Mar 9, 2021 | Mar 7, 2021 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Mar 7, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Mar 7, 2021 | Resignation of one Director 34202... | |
| Registry | Mar 9, 2021 | Change of name | | |
| Registry | Mar 9, 2021 | Mergers and splits | | |
| Registry | Mar 3, 2021 | Mergers and splits 34202... | | |
| Registry | Mar 2, 2021 | Appointment of a woman | | |
| Registry | Jan 25, 2021 | Mergers and splits | | |
| Registry | Dec 18, 2020 | Mergers and splits 34202... | | |
| Registry | Dec 16, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 9, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 9, 2019 | Jul 22, 2019 | Appointment of a man as Director 34202... | |
| Registry | Aug 9, 2019 | Jul 22, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Change of name | | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | Jun 3, 2019 | Resignation of one Director 34202... | |
| Registry | Mar 20, 2019 | Mergers and splits | | |
| Registry | Feb 7, 2019 | Mergers and splits 34202... | | |
| Registry | Jan 10, 2019 | Nov 13, 2018 | Appointment of a man as Director | |
| Registry | Dec 14, 2018 | Oct 19, 2018 | Resignation of one Director | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 8, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | Mar 20, 2018 | Appointment of a man as Director 34202... | |
| Registry | May 8, 2018 | Mar 20, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | Mar 20, 2018 | Resignation of one Director 34202... | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a man as Director 34202... | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Appointment of a person as Director | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Appointment of a man as Director 34202... | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Resignation of a woman | |
| Financials | Aug 11, 2016 | Filing of financial statement 2013 | ||
| Registry | May 25, 2016 | Apr 29, 2016 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Sep 8, 2015 | Resignation of one Director 34202... | |
| Registry | Apr 10, 2014 | Mar 14, 2014 | Appointment of a woman | |
| Registry | Apr 10, 2014 | Mar 14, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Apr 10, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Apr 11, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Appointment of a man as Director 34202... | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Resignation of one Director | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Resignation of a woman | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Resignation of one Trustee | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Change of name, headquarters and legal form | |
| Registry | Apr 12, 2013 | Appointment of a man as Director | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 23, 2013 | Jan 14, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 21, 2011 | Aug 1, 2011 | Appointment of a woman | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Mar 8, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2010 | Mar 8, 2010 | Resignation of a woman | |
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2009 | Jul 31, 2009 | Resignation of one Trustee | |
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
