Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24269393 |
| Universal Entity Code | 4429-0414-0857-0703 |
| Record last updated | Friday, January 31, 2025 6:09:29 PM UTC |
| Official Address | Hofplein 19 Rotterdam There are 90 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Website | http://www.bertolli.nl |
| Sector | Wholesale of foodstuffs and stimulants general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Resignation of one Trustee | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement .. datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2023 | Apr 13, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2023 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 10, 2023 | Jan 31, 2023 | Resignation of one Trustee 24269... | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Feb 20, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Feb 20, 2023 | Resignation of one Trustee | |
| Registry | Nov 24, 2022 | Nov 15, 2022 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Strike off | ||
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Mar 31, 2022 | Resignation of one Director 24269... | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of a woman 24269... | |
| Registry | Sep 21, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 23, 2021 | Aug 19, 2021 | Resignation of a woman | |
| Registry | Aug 23, 2021 | Aug 19, 2021 | Resignation of one Trustee | |
| Registry | Aug 23, 2021 | Aug 19, 2021 | Resignation of one Trustee 24269... | |
| Registry | Jul 22, 2021 | Jul 6, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Registry | Jan 26, 2021 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman 24269... | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 11, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Sep 15, 2020 | Sep 7, 2020 | Appointment of a woman 24269... | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Aug 7, 2020 | Jul 15, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2020 | Jul 1, 2020 | Resignation of 2 people: a man and a woman | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 21, 2020 | Apr 14, 2020 | Resignation of one Trustee | |
| Registry | Apr 17, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2020 | Feb 1, 2020 | Appointment of a man as Trustee 24269... | |
| Registry | Apr 17, 2020 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Apr 17, 2020 | Apr 8, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Mar 1, 2020 | Resignation of a woman 24269... | |
| Registry | Apr 17, 2020 | Apr 14, 2020 | Resignation of one Trustee | |
| Registry | Apr 10, 2020 | Mar 1, 2020 | Two appointments: 2 men | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 1, 2019 | Feb 13, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2019 | Feb 12, 2019 | Appointment of a man as Trustee 24269... | |
| Registry | Nov 12, 2018 | Oct 30, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2018 | Apr 1, 2018 | Two appointments: 2 men | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 22, 2018 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Trustee 24269... | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Aug 21, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Appointment of a woman 24269... | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman 24269... | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 30, 2015 | Jul 31, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 2, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 22, 2015 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 24269... | |
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Resignation of a woman | | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2015 | Mergers and splits | | |
| Registry | Apr 20, 2015 | Apr 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a woman | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a man as Trustee 24269... | |
| Registry | Sep 9, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 24269... | |
| Registry | Sep 9, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 9, 2014 | Aug 1, 2014 | Resignation of one Trustee 24269... | |
| Registry | Jul 1, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2014 | May 15, 2014 | Appointment of a woman | |
| Registry | Jul 1, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 1, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | Jul 1, 2014 | May 1, 2014 | Resignation of a woman 24269... | |
| Registry | Jun 17, 2014 | May 15, 2014 | Appointment of a woman | |
| Financials | Jun 11, 2014 | Filing of statement of subsidiary company 2013 |
