Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13029510 |
| Universal Entity Code | 6584-3424-5516-2785 |
| Record last updated | Sunday, December 1, 2024 9:02:38 AM UTC |
| Official Address | Spoorstraat, 69 Boxmeer There are 60 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831CK |
| Website | http://www.hendrix-genetics.com |
| Sector | BREEDING AND KEEPING OF OTHER ANIMALS (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | Apr 20, 2023 | Appointment of a man as Director | |
| Registry | May 8, 2023 | Apr 20, 2023 | Appointment of a man as Director 13029... | |
| Registry | May 8, 2023 | Apr 20, 2023 | Appointment of a man as Director | |
| Registry | May 8, 2023 | Apr 20, 2023 | Appointment of a man as Director 13029... | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Appointment of a person as Director | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Director 13029... | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Commissioner | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Commissioner 13029... | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Commissioner | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Commissioner 13029... | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Commissioner | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of a woman | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of a woman 13029... | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Amended statutes | |
| Registry | Mar 31, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 30, 2021 | Jul 19, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 19, 2021 | Appointment of a man as Director 13029... | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Commissioner 13029... | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director 13029... | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Apr 22, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2021 | Apr 22, 2021 | Appointment of a man as Commissioner 13029... | |
| Registry | Apr 26, 2021 | Apr 22, 2021 | Amended statutes | |
| Registry | Apr 23, 2021 | Appointment of a man as Commissioner | | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jul 22, 2020 | Appointment of a woman 13029... | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director 13029... | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 12, 2019 | Dec 13, 2018 | Resignation of one Trustee | |
| Registry | Feb 7, 2019 | Feb 4, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2019 | Feb 4, 2019 | Change of power-of-attorney of director 13029... | |
| Registry | Feb 7, 2019 | Feb 4, 2019 | Amended statutes | |
| Registry | Feb 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Nov 19, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Amended statutes | ||
| Registry | Apr 3, 2013 | Amended statutes 13029... | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2012 | Amended statutes | ||
| Registry | Nov 8, 2011 | Nov 3, 2011 | Other filings | |
| Registry | Nov 4, 2011 | Amended statutes | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2010 | Mergers and splits | | |
| Registry | Nov 8, 2010 | Mergers and splits 13029... | | |
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 12, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital 13029... | ||
| Registry | Jan 2, 2006 | Amended statutes |
