Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 16074327 |
Universal Entity Code | 5074-1129-4404-4669 |
Record last updated | Monday, March 3, 2025 2:25:20 PM UTC |
Official Address | Veerstraat, 38 Boxmeer
There are 45 companies registered at this street
|
Locality | Boxmeer |
Region | Land Van Cuijk, Provincie Noord-Brabant |
Postal Code | 5831JN |
Website | http://nutreco.com |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
Registry | Aug 3, 2023 | Mergers and splits | ||
Registry | Jun 27, 2023 | Mergers and splits 16074... | ||
Registry | May 18, 2023 | Mergers and splits | ||
Registry | Mar 15, 2023 | Mergers and splits 16074... | ||
Registry | Feb 10, 2023 | Dec 12, 2022 | Appointment of a man as Trustee | |
Registry | Jan 11, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
Registry | Aug 9, 2022 | Nov 18, 2020 | Appointment of a man as Trustee | |
Registry | Aug 9, 2022 | Nov 18, 2020 | Appointment of a man as Trustee 16074... | |
Registry | Jun 28, 2022 | Jun 15, 2022 | Appointment of a man as Trustee | |
Financials | Jun 1, 2022 | Filing of financial statement 2021 | ||
Registry | May 31, 2022 | May 1, 2022 | Resignation of one Trustee | |
Registry | May 11, 2022 | Modification of paid-up capital | ||
Registry | Feb 21, 2022 | Feb 18, 2022 | Strike off | |
Registry | Nov 11, 2021 | Nov 4, 2021 | Appointment of a man as Trustee | |
Registry | Aug 17, 2021 | Aug 12, 2021 | Appointment of a man as Trustee 16074... | |
Registry | Aug 17, 2021 | Aug 15, 2021 | Appointment of a man as Director | |
Registry | Aug 17, 2021 | Aug 15, 2021 | Resignation of one Director | |
Registry | Aug 17, 2021 | Aug 15, 2021 | Appointment of a man as Trustee | |
Registry | Aug 17, 2021 | Aug 15, 2021 | Resignation of one Trustee | |
Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Feb 15, 2021 | Jan 12, 2021 | Appointment of a woman | |
Registry | Feb 11, 2021 | Jan 18, 2020 | Appointment of a man as Trustee | |
Registry | Jun 15, 2020 | Jun 8, 2020 | Appointment of a man as Trustee 16074... | |
Financials | Apr 27, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Apr 8, 2020 | Mar 17, 2020 | Appointment of a man as Director | |
Registry | Apr 8, 2020 | Mar 13, 2020 | Resignation of one Director | |
Registry | Apr 8, 2020 | Mar 17, 2020 | Appointment of a man as Trustee | |
Registry | Apr 8, 2020 | Mar 13, 2020 | Resignation of one Trustee | |
Registry | Dec 24, 2019 | Dec 12, 2019 | Appointment of a man as Trustee | |
Registry | Dec 24, 2019 | Dec 12, 2019 | Appointment of a man as Trustee 16074... | |
Registry | Dec 18, 2019 | Dec 16, 2019 | Change of power-of-attorney of director | |
Registry | Dec 18, 2019 | Dec 16, 2019 | Amended statutes | |
Registry | Dec 17, 2019 | Change of power-of-attorney of director | ||
Registry | Mar 20, 2019 | Mar 18, 2019 | Resignation of one Trustee | |
Registry | Feb 7, 2019 | Aug 22, 2018 | Appointment of a man as Trustee | |
Registry | Sep 28, 2018 | Sep 20, 2018 | Appointment of a man as Director | |
Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director | |
Financials | Jul 2, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Nov 23, 2016 | Sep 27, 2016 | Appointment of a man as Trustee | |
Registry | Jul 22, 2016 | Mergers and splits | ||
Registry | May 18, 2016 | Mergers and splits 16074... | ||
Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Dec 10, 2015 | Dec 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Mar 19, 2015 | Mergers and splits | ||
Registry | Feb 6, 2015 | Mergers and splits 16074... | ||
Registry | Feb 26, 2014 | Feb 6, 2014 | Resignation of one Director | |
Registry | Feb 26, 2014 | Feb 6, 2014 | Resignation of one Director 16074... | |
Registry | Oct 8, 2013 | Mergers and splits | ||
Registry | Aug 8, 2013 | Mergers and splits 16074... | ||
Registry | Jun 26, 2013 | Mergers and splits | ||
Registry | May 23, 2013 | Mergers and splits 16074... | ||
Registry | May 13, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
Financials | Apr 23, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Mar 28, 2013 | Mergers and splits | ||
Registry | Nov 19, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Trustee 16074... | |
Registry | Aug 3, 2012 | Jun 30, 2009 | Change of power-of-attorney of director | |
Registry | Aug 3, 2012 | Jun 30, 2009 | Change of power-of-attorney of director 16074... | |
Registry | Aug 3, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director | |
Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director 16074... | |
Financials | Apr 13, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Sep 28, 2011 | Sep 26, 2011 | Appointment of a man as Director | |
Registry | Sep 28, 2011 | Sep 26, 2011 | Resignation of one Director | |
Financials | Apr 13, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | Mar 17, 2011 | Mar 1, 2011 | Resignation of one Director | |
Registry | Jul 26, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Jul 23, 2010 | Amended statutes | ||
Registry | May 3, 2010 | May 1, 2010 | Appointment of a woman | |
Registry | May 3, 2010 | May 1, 2010 | Resignation of one Trustee | |
Financials | Apr 13, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Jul 7, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Director | |
Registry | Jul 7, 2009 | Jun 30, 2009 | Resignation of one Trustee | |
Financials | Apr 27, 2009 | Filing of statement of subsidiary company 2008 | ||
Registry | Jan 20, 2009 | Jan 5, 2009 | Appointment of a man as Trustee | |
Financials | Apr 21, 2008 | Filing of statement of subsidiary company 2007 | ||
Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
Financials | Jun 26, 2006 | Filing of statement of subsidiary company 2005 |