Ds Smith Packaging Holding BV, Netherlands
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
|
DS Smith Packaging Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 08053537 |
| Universal Entity Code | 6784-8267-8932-5444 |
|---|
| Record last updated | Thursday, November 30, 2023 1:30:22 AM UTC |
| Official Address | Coldenhovenseweg 130 EErbeek There are 86 companies registered at this street |
| Postal Code | 6961EH |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 29, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Nov 15, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Sep 6, 2022 | Appointment of a man as Director | |
| Financials | Oct 6, 2021 | Oct 1, 2021 | Filing of consolidated financial statement datum deponering: 01-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2021 | | Mergers and splits | |
| Registry | Jan 26, 2021 | | Mergers and splits 8053... | |
| Financials | Sep 9, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | May 13, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Apr 16, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 23, 2020 | Mar 18, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 30, 2019 | | Modification of subscribed and paid-up capital 8053... | |
| Registry | Apr 19, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Mar 13, 2019 | | Filing of statement of subsidiary company 2016 | |
| Registry | May 17, 2018 | Apr 17, 2018 | Appointment of a man as Director | |
| Financials | Mar 13, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Resignation of one Director 8053... | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Mar 30, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Jan 21, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2015 | Aug 11, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Aug 11, 2015 | Appointment of a man as Director 8053... | |
| Registry | Sep 15, 2015 | Aug 11, 2015 | Resignation of one Director | |
| Financials | Oct 29, 2014 | | Special situation of financial statement | |
| Registry | Mar 31, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 3, 2014 | | Modification of subscribed and paid-up capital 8053... | |
| Registry | Dec 20, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 17, 2013 | | Amended statutes | |
| Registry | Dec 4, 2013 | Nov 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 18, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 18, 2013 | | Mergers and splits | |
| Registry | Aug 28, 2013 | | Mergers and splits 8053... | |
| Registry | Aug 2, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | May 16, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 16, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 11, 2013 | | Special situation of financial statement | |
| Registry | Dec 31, 2012 | | Amended statutes | |
| Registry | Dec 27, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Dec 27, 2012 | Dec 1, 2012 | Resignation of one Director 8053... | |
| Registry | Nov 14, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Aug 28, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | | Change of name | |
| Registry | Jul 23, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Jul 1, 2012 | Appointment of a man as Director 8053... | |
| Registry | Jul 23, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Jul 1, 2012 | Appointment of a man as Director 8053... | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Director 8053... | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Director 8053... | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | Jul 5, 2012 | | Special situation of financial statement | |
| Financials | Mar 6, 2012 | | Filing of financial statement 2010 | |
| Financials | Dec 8, 2011 | | Filing of statement of subsidiary company 2009 | |
| Registry | May 2, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 9, 2010 | Mar 8, 2010 | Appointment of a man as Director 8053... | |
| Financials | Feb 18, 2010 | | Filing of financial statement 2008 | |
| Registry | Feb 4, 2010 | Aug 19, 2009 | Resignation of one Director | |
| Financials | Mar 5, 2009 | | Filing of financial statement 2007 | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 10, 2008 | Nov 30, 2008 | Resignation of one Director | |
| Financials | Mar 3, 2008 | | Filing of financial statement 2006 | |
| Financials | Jul 16, 2007 | | Filing of financial statement 2005 | |
| Registry | Feb 22, 2007 | Jan 18, 2007 | Resignation of one Commissioner | |
| Registry | Feb 22, 2007 | Jan 18, 2007 | Resignation of a woman | |
| Registry | Feb 22, 2007 | Jan 18, 2007 | Resignation of one Commissioner | |
| Registry | Jan 31, 2007 | | Amended statutes | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Appointment of a man as Director 8053... | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Resignation of one Director | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Resignation of one Director 8053... | |
| Financials | Mar 2, 2006 | | Special situation of financial statement | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Appointment of a person as Director | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Resignation of one Director 8053... | |
