Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59079487 |
| Universal Entity Code | 2988-3030-6347-7939 |
| Record last updated | Wednesday, January 22, 2025 10:36:54 AM UTC |
| Official Address | Kanaaldijk Noord 20 Son There are 4 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691NM |
| Sector | MANUFACTURE OF VEGETABLE AND ANIMAL OILS AND FATS (NOT MARGARINE AND OTHER EDIBLE FATS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 24, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 6, 2017 | Change of name | | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 29, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 26, 2016 | Appointment of a man as Director 20081... | |
| Registry | Apr 29, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Change of name | | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Mergers and splits | | |
| Financials | Jul 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 28, 2015 | Appointment of a man as Director | ||
| Registry | May 28, 2015 | Incorporation of company | ||
| Financials | Jan 15, 2015 | Special situation of financial statement | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2014 | Special situation of financial statement | ||
| Registry | Apr 2, 2014 | Amended statutes | ||
| Financials | Mar 25, 2014 | Special situation of financial statement | ||
| Financials | Jan 15, 2014 | Special situation of financial statement 59079... | ||
| Registry | Jan 10, 2014 | Dec 25, 2013 | Two appointments: 2 companies | |
| Financials | Dec 4, 2013 | Special situation of financial statement | ||
| Registry | Nov 1, 2013 | Mergers and splits | | |
| Registry | Oct 29, 2013 | Appointment of a person as Director | ||
| Registry | Oct 29, 2013 | Incorporation of company | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Change of name | | |
| Registry | Feb 9, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2009 | Dec 18, 2009 | Resignation of a woman | |
| Registry | Dec 14, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 14, 2009 | Oct 1, 2009 | Resignation of one Commissioner 20081... | |
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Aug 15, 2008 | Two appointments: 2 men | |
| Registry | Aug 28, 2008 | Aug 15, 2008 | Resignation of one Commissioner | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2007 | Sep 30, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Jun 27, 2007 | Jun 13, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2007 | Jun 13, 2007 | Appointment of a man as Director | |
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Financials | May 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 20, 2006 | Jan 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2006 | Jan 15, 2006 | Appointment of a man as Commissioner 20081... | |
| Registry | Jan 20, 2006 | Jan 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2006 | Jan 15, 2006 | Resignation of one Commissioner | |
| Registry | Jan 20, 2006 | Jan 15, 2006 | Resignation of one Commissioner 20081... | |
| Registry | Jan 20, 2006 | Jan 15, 2006 | Resignation of one Commissioner |
