Marel Further Processing BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Marel Townsend Further Processing B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 16059374 |
| Universal Entity Code | 2931-4665-9713-4659 |
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| Record last updated | Monday, November 25, 2024 6:39:02 PM UTC |
| Official Address | Handelstraat, 3 Boxmeer There are 36 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831AV |
| Sector | Manufacture of machines for the production of food, beverages and tobacco |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 14, 2023 | Nov 10, 2023 | Resignation of one Trustee | |
| Registry | Jun 6, 2023 | | Mergers and splits | |
| Registry | Jun 5, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 27, 2023 | | Mergers and splits | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Financials | May 24, 2022 | | Filing of statement of subsidiary company 2022 | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2022 | | Modification of paid-up capital | |
| Registry | Apr 14, 2022 | | Strike off | |
| Registry | Feb 23, 2022 | Feb 18, 2022 | Resignation of one Trustee | |
| Registry | Feb 23, 2022 | | Strike off | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 20, 2019 | May 7, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 16059... | |
| Registry | Jul 2, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 16059... | |
| Registry | Jul 2, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Apr 3, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Oct 30, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 3, 2018 | | Change of name | |
| Financials | May 4, 2018 | | Filing of statement of subsidiary company 2018 | |
| Registry | Nov 1, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Financials | Sep 29, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Sep 28, 2017 | | Filing of statement of subsidiary company 2017 | |
| Financials | Jul 3, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Mar 31, 2017 | Feb 8, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Feb 8, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Dec 6, 2016 | Resignation of one Trustee | |
| Registry | Dec 20, 2016 | Dec 6, 2016 | Resignation of one Trustee 16059... | |
| Financials | Dec 6, 2016 | | Filing of statement of subsidiary company 2016 | |
| Financials | Jun 13, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | May 23, 2016 | Mar 23, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | Mar 23, 2016 | Resignation of one Director | |
| Registry | Jul 21, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 30, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Mar 5, 2014 | Jan 8, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 16, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Financials | Jun 11, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 25, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | | Special situation of financial statement | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Trustee 16059... | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 25, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Registry | Oct 20, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 1, 2010 | | Change of name | |
| Financials | Nov 24, 2008 | | Special situation of financial statement | |
| Financials | May 16, 2008 | | Special situation of financial statement 16059... | |
| Registry | May 2, 2008 | | Amended statutes | |
| Registry | Oct 22, 2007 | | Modification of paid-up capital | |
| Registry | Oct 16, 2007 | | Amended statutes | |
| Financials | Mar 19, 2007 | | Filing of statement of subsidiary company 2007 | |
| Financials | Mar 21, 2006 | | Filing of statement of subsidiary company 2006 | |
