Extended Company Report with Annual Accounts |
Includes
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| Related countries |  Switzerland |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27224030 |
| Universal Entity Code | 3220-9337-3725-6663 |
| Record last updated | Saturday, February 1, 2025 8:24:02 PM UTC |
| Official Address | Nijverheidsweg, 4 Waddinxveen There are 10 companies registered at this street |
| Locality | Waddinxveen |
| Region | Gemeente Waddinxveen, Provincie Zuid-Holland |
| Postal Code | 2742RG |
| Sector | Services for the arable and/or horticultural |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 17, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 26, 2022 | Aug 25, 2022 | Filing of consolidated financial statement datum deponering: 25-08-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 26, 2022 | Filing of statement of subsidiary company | ||
| Registry | Apr 4, 2022 | Change of legal form | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Appointment of a woman | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Resignation of one Director 27224... | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Appointment of a woman | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Resignation of one Trustee | |
| Registry | Dec 21, 2021 | Nov 26, 2021 | Resignation of one Trustee 27224... | |
| Financials | Nov 18, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 18, 2021 | Nov 17, 2021 | Filing of consolidated financial statement datum deponering: 17-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Oct 31, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | Nov 17, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 26, 2020 | Special situation of financial statement | ||
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 24, 2019 | Apr 10, 2019 | Appointment of a person as Director | |
| Registry | Apr 24, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Financials | Oct 10, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 23, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 23, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Oct 13, 2017 | Special situation of financial statement | ||
| Registry | Dec 9, 2016 | Change of name | ||
| Registry | Sep 19, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 29, 2016 | Jul 31, 2016 | Resignation of one Director | |
| Financials | May 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Jun 30, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Feb 18, 2015 | Feb 9, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2015 | Feb 9, 2015 | Appointment of a man as Trustee 27224... | |
| Financials | Jan 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 18, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Jul 18, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | Apr 25, 2014 | Apr 17, 2014 | Resignation of one Trustee | |
| Registry | Apr 25, 2014 | Apr 17, 2014 | Resignation of one Trustee 27224... | |
| Financials | Jan 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 16, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Appointment of a man as Director 27224... | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2014 | Mergers and splits | | |
| Registry | Jan 8, 2014 | Change of name | ||
| Registry | Nov 8, 2013 | Headquarters change | ||
| Registry | Oct 23, 2013 | Mergers and splits | | |
| Registry | Oct 11, 2013 | Jul 26, 2013 | Appointment of a woman | |
| Registry | Oct 11, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | Mergers and splits | | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 12, 2013 | Special situation of financial statement | ||
| Registry | Dec 13, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Dec 13, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a person as Director | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Registry | Jun 19, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Amended statutes 27224... | ||
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Financials | Jan 11, 2012 | Special situation of financial statement | ||
| Financials | Dec 21, 2011 | Special situation of financial statement 27224... | ||
| Financials | Dec 2, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 30, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 30, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director 27224... | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Change of power-of-attorney of director 27224... | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 11, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee 27224... | |
| Registry | Mar 28, 2011 | Feb 12, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2011 | Resignation of one Director | ||
| Registry | Aug 16, 2010 | Jul 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 16, 2010 | Jul 2, 2010 | Appointment of a person as Director | |
| Registry | Aug 16, 2010 | Jul 2, 2010 | Appointment of a person as Director 27224... | |
| Registry | Aug 16, 2010 | Jul 2, 2010 | Resignation of one Director | |
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 22, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Registry | Feb 11, 2010 | Feb 8, 2010 | Resignation of one Director | |
| Financials | Oct 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 29, 2007 | Special situation of financial statement | ||
| Registry | Jun 12, 2006 | Modification of paid-up capital | ||
| Registry | May 31, 2006 | Amended statutes | ||
| Financials | Apr 11, 2006 | Filing of statement of subsidiary company 2005 |
