Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18032521 |
| Universal Entity Code | 1766-1268-4554-7241 |
| Record last updated | Wednesday, December 4, 2024 7:04:04 AM UTC |
| Official Address | Boseind, 15 Boxtel There are 19 companies registered at this street |
| Locality | Boxtel |
| Region | Gemeente Boxtel, Provincie Noord-Brabant |
| Postal Code | 5281RM |
| Website | http://www.vionfood.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | Mergers and splits | | |
| Registry | Jun 14, 2018 | Resignation of a woman | | |
| Registry | May 4, 2018 | Mergers and splits | | |
| Financials | Apr 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 22, 2015 | May 18, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Mergers and splits | | |
| Registry | May 4, 2015 | Appointment of a man as Director | | |
| Registry | Mar 13, 2015 | Mergers and splits | | |
| Registry | Mar 12, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2014 | Jul 1, 2014 | Resignation of one Trustee and one Director | |
| Registry | Jun 17, 2014 | Jun 4, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 27, 2014 | Feb 18, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Jan 15, 2014 | Appointment of a person as Director | |
| Registry | Jan 17, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Jan 15, 2014 | Resignation of one Director 18032... | |
| Registry | Jan 13, 2014 | Jan 8, 2014 | Appointment of a person as Director | |
| Registry | Jan 13, 2014 | Jan 8, 2014 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 31, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Sep 3, 2012 | Resignation of one Director 18032... | |
| Registry | Aug 16, 2012 | Amended statutes | ||
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2012 | Amended statutes | ||
| Registry | Apr 26, 2012 | Other filings | | |
| Registry | Apr 17, 2012 | Apr 16, 2012 | Other filings 18032... | |
| Registry | Mar 16, 2012 | Jul 1, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2011 | Amended statutes | ||
| Registry | Oct 20, 2011 | Other filings | | |
| Registry | Oct 17, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2011 | Amended statutes | ||
| Registry | Jan 20, 2011 | Jan 19, 2011 | Other filings | |
| Registry | Oct 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2010 | Amended statutes | ||
| Registry | Jul 22, 2010 | Jul 21, 2010 | Other filings | |
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2010 | Amended statutes | ||
| Registry | Jan 27, 2010 | Jan 26, 2010 | Other filings | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Resignation of one Director 18032... | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 22, 2009 | Sep 18, 2009 | Amended statutes | |
| Registry | Sep 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Jul 3, 2009 | Other filings | |
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2009 | Amended statutes | ||
| Registry | Feb 6, 2009 | Other filings | | |
| Registry | Jan 20, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Dec 31, 2008 | Amended statutes | ||
| Registry | Jun 27, 2008 | Modification of paid-up capital | ||
| Registry | Jun 24, 2008 | Amended statutes | ||
| Financials | Jun 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 13, 2007 | Other filings | | |
| Registry | Dec 7, 2007 | Modification of paid-up capital | ||
| Registry | Dec 3, 2007 | Amended statutes | ||
| Registry | Sep 13, 2007 | Modification of paid-up capital | ||
| Registry | Sep 10, 2007 | Amended statutes | ||
| Registry | Jun 28, 2007 | Jun 26, 2007 | Other filings | |
| Registry | Jun 28, 2007 | Jun 26, 2007 | Other filings 18032... | |
| Financials | Jun 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 29, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 15, 2007 | Other filings | |
| Registry | Jan 17, 2007 | Modification of paid-up capital | ||
| Registry | Dec 29, 2006 | Amended statutes | ||
| Registry | Jul 19, 2006 | Change of name | | |
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director 18032... | |
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Jul 7, 2006 | Special situation of financial statement |
