Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20058791 |
| Universal Entity Code | 5164-2171-2487-6520 |
| Record last updated | Friday, March 7, 2025 11:23:49 AM UTC |
| Official Address | Bouwlingplein, 34 OOsterhout There are 12 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4901KZ |
| Sector | WHOLESALE TRADE SERVICES OF CEREALS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Change of power-of-attorney of director 20058... | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Amended statutes | |
| Registry | Mar 10, 2023 | Change of power-of-attorney of director | | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of one Director 20058... | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of one Director 20058... | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 20, 2022 | Jul 18, 2022 | Filing of consolidated financial statement datum deponering: 18-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 28, 2022 | Jan 26, 2022 | Filing of consolidated financial statement datum deponering: 26-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 19, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2019 | Jun 27, 2019 | Filing of consolidated financial statement datum deponering: 27-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Change of name | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Jan 10, 2017 | Jan 9, 2017 | Appointment of a man as Director 20058... | |
| Registry | Jan 10, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Amended statutes | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2012 | Change of name | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 8, 2007 | Modification of paid-up capital | ||
| Registry | Mar 8, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 8, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 8, 2007 | Mar 1, 2007 | Resignation of one Commissioner | |
| Registry | Mar 1, 2007 | Amended statutes | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
