Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 10023153 |
| Universal Entity Code | 1011-5624-7701-8959 |
| Record last updated | Saturday, January 25, 2025 6:09:04 PM UTC |
| Official Address | Goudwerf, 9 Beuningen There are 23 companies registered at this street |
| Locality | Beuningen |
| Region | Gemeente Beuningen, Provincie Gelderland |
| Postal Code | 6641TE |
| Website | http://www.henrivandebilt.nl |
| Sector | MEAT PROCESSING (NOT INTO MEALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2022 | Feb 11, 2022 | Resignation of a woman | |
| Registry | Mar 1, 2022 | Feb 5, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2022 | Feb 5, 2022 | Appointment of a man as Trustee 10023... | |
| Registry | Mar 1, 2022 | Feb 5, 2022 | Resignation of a woman | |
| Registry | Mar 1, 2022 | Strike off | ||
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2022 | Dec 7, 2021 | Appointment of a woman | |
| Registry | Jan 11, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Dec 7, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2022 | Dec 7, 2021 | Resignation of a woman | |
| Registry | Jan 11, 2022 | Dec 7, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Mergers and splits | | |
| Registry | Dec 27, 2021 | Akte van fusie | | |
| Registry | Nov 19, 2021 | Mergers and splits | | |
| Registry | Jan 12, 2021 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Jan 12, 2021 | Dec 10, 2020 | Resignation of one Trustee | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 16, 2019 | Mergers and splits | | |
| Registry | Sep 27, 2018 | Jul 23, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2018 | Jul 23, 2018 | Resignation of one Director 10023... | |
| Registry | Sep 27, 2018 | Sep 5, 2018 | Appointment of a woman | |
| Registry | Sep 27, 2018 | Sep 5, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2018 | Sep 5, 2018 | Appointment of a man as Trustee 10023... | |
| Registry | Sep 27, 2018 | Sep 5, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2018 | Sep 5, 2018 | Resignation of one Trustee | |
| Financials | May 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Jan 4, 2010 | Mergers and splits | | |
| Registry | Dec 31, 2009 | Appointment of a person as Director | | |
| Registry | Nov 27, 2009 | Mergers and splits | | |
| Registry | Sep 18, 2009 | Mergers and splits 10023... | | |
| Registry | Jun 15, 2009 | Mergers and splits | | |
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Registry | May 18, 2009 | Amended statutes | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 7, 2006 | Filing of financial statement 2005 |
