Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 64625060 |
| Universal Entity Code | 8397-2500-3207-5792 |
| Record last updated | Sunday, December 29, 2024 4:33:05 PM UTC |
| Official Address | Oost-Zeedijk, 13 Kats There are 2 companies registered at this street |
| Locality | Kats |
| Region | Gemeente Noord-Beveland, Provincie Zeeland |
| Postal Code | 4485PM |
| Website | http://www.kingfish-zeeland.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 1, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Jul 28, 2023 | Amended statutes | | |
| Registry | Jul 26, 2023 | Jul 25, 2023 | Other filings | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Other filings | |
| Registry | Jun 23, 2023 | Jun 20, 2023 | Resignation of one Commissioner | |
| Registry | Jun 23, 2023 | Jun 20, 2023 | Resignation of one Commissioner 64625... | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Amended statutes | |
| Registry | Jan 30, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 30, 2023 | Jan 27, 2023 | Other filings | |
| Registry | Dec 22, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 14, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Oct 26, 2022 | Oct 21, 2022 | Other filings | |
| Registry | Oct 25, 2022 | Oct 21, 2022 | Other filings 64625... | |
| Registry | Oct 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital 64625... | ||
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | May 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Other filings | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Registry | Feb 19, 2021 | Mergers and splits | | |
| Registry | Feb 18, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 31, 2020 | Mergers and splits | | |
| Registry | Dec 21, 2020 | Dec 18, 2020 | Appointment of a person as Director | |
| Registry | Dec 21, 2020 | Dec 18, 2020 | Incorporation of company | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Other filings | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Commissioner 64625... | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Appointment of a man as Commissioner 64625... | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director 64625... | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director 64625... | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director 64625... | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Change of name, headquarters and legal form | |
| Registry | Nov 23, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 22, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 11, 2020 | Dec 5, 2019 | Appointment of a woman | |
| Registry | Dec 24, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a person as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a person as Director 64625... | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director 64625... | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director 64625... | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director 64625... | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of one Director 64625... | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Amended statutes | |
| Registry | Dec 13, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2018 | Modification of subscribed and paid-up capital 64625... | ||
| Registry | Jun 19, 2018 | May 16, 2018 | Appointment of a person as Director | |
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 14, 2017 | Dec 12, 2017 | Amended statutes | |
| Registry | Dec 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2017 | Oct 20, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Headquarters change | | |
| Registry | Oct 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2017 | Dec 28, 2016 | Appointment of a person as Director | |
| Registry | Sep 26, 2017 | Dec 28, 2016 | Appointment of a person as Director 64625... | |
| Registry | Sep 26, 2017 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Incorporation of company | ||
| Registry | Dec 19, 2016 | Modification of subscribed and paid-up capital |
