Marel Poultry 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 Stork Poultry Processing B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 16035099 |
| Universal Entity Code | 5580-9500-0128-3655 |
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| Record last updated | Tuesday, October 29, 2024 3:12:21 PM UTC |
| Official Address | Handelstraat, 3 Boxmeer There are 37 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 | Mar 10, 2023 | Jan 10, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Jan 10, 2023 | Resignation of a woman | |
| 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 12, 2022 | Change of name, headquarters and legal form | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Resignation of 2 people: one Trustee | |
| Financials | Apr 3, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 2, 2019 | | Change of name | |
| Financials | May 4, 2018 | | Filing of statement of subsidiary company 2018 | |
| Financials | Jul 3, 2017 | | Filing of statement of subsidiary company 2017 | |
| Registry | Apr 20, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 20, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 6, 2016 | | Filing of statement of subsidiary company 2016 | |
| Financials | Jun 27, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jun 30, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | May 26, 2015 | May 22, 2015 | Resignation of one Trustee | |
| Registry | May 19, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 16035... | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
| Registry | Dec 9, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Mar 20, 2014 | Jan 8, 2014 | Appointment of a person as Trustee | |
| Registry | Mar 6, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 16, 2013 | Nov 1, 2013 | Resignation of one Trustee 16035... | |
| Registry | Jul 10, 2013 | May 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 11, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Jun 15, 2012 | | Special situation of financial statement | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 27, 2010 | Oct 1, 2007 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2010 | Oct 1, 2007 | Appointment of a man as Trustee 16035... | |
| Registry | Oct 27, 2010 | Oct 1, 2007 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| 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 16035... | |
| Registry | May 6, 2008 | | Amended statutes | |
| Registry | Dec 4, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Jul 1, 2007 | Resignation of one Director | |
| 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 | |
