Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20139966 |
| Universal Entity Code | 3531-6594-1063-6611 |
| Record last updated | Wednesday, January 15, 2025 11:02:33 AM UTC |
| Official Address | Spectrumlaan, 29 Bleiswijk There are 14 companies registered at this street |
| Locality | Bleiswijk |
| Region | Gemeente Lansingerland, Provincie Zuid-Holland |
| Postal Code | 2665NM |
| Sector | Wholesale trade services of fruit and vegetables |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 11, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Apr 24, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2023 | Mergers and splits | | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Appointment of a man as Director 20139... | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director 20139... | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 16, 2023 | Change of name | | |
| Registry | Jan 13, 2023 | Appointment of a man as Director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Mergers and splits | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2022 | Aug 9, 2022 | Filing of consolidated financial statement datum deponering: 09-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2021 | Filing of consolidated financial statement datum deponering: 14-06-2021 datum deponering: 14-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 22, 2021 | Amended statutes | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 14-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2020 | Dec 31, 2018 | Resignation of one Commissioner | |
| Registry | Feb 7, 2020 | Nov 26, 2019 | Resignation of one Commissioner 20139... | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 12, 2018 | Apr 10, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2018 | Apr 10, 2018 | Resignation of one Commissioner | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 24403... | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 24403... | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Amended statutes | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 26, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 24403... | ||
| Registry | Oct 2, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Director 24403... | |
| Registry | May 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2009 | May 11, 2009 | Other filings | |
| Registry | May 8, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Commissioner 24403... | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director 24403... | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director 24403... | |
| Registry | May 8, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2009 | May 1, 2009 | Change of name, headquarters and legal form | |
| Financials | Apr 9, 2009 | Filing of financial statement 2007 | ||
| Registry | May 22, 2008 | Change of name | | |
| Registry | Apr 14, 2008 | Appointment of a person as Director | ||
| Registry | Apr 14, 2008 | Incorporation of company | ||
| Registry | Mar 14, 2008 | Mar 10, 2008 | Appointment of a man as Director | |
| Registry | Mar 14, 2008 | Mar 10, 2008 | Appointment of a man as Director 24403... | |
| Registry | Mar 5, 2008 | Mar 1, 2008 | Resignation of one Director | |
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 20, 2007 | Jul 18, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | May 14, 2007 | Appointment of a man as Director 24403... | |
| Registry | Mar 9, 2007 | Mar 8, 2007 | Appointment of a man as Director | |
| Registry | Dec 20, 2006 | Appointment of a man as Director 24403... | ||
| Registry | Dec 20, 2006 | Incorporation of company |
