Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14039569 |
| Universal Entity Code | 8774-5544-0145-9761 |
| Record last updated | Monday, October 2, 2023 11:36:53 PM UTC |
| Official Address | Imstenraderweg 15 Heerlen There are 25 companies registered at this street |
| Postal Code | 6422PM |
| Website | http://www.mondipackaging.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2022 | Oct 24, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Oct 24, 2022 | Resignation of one Director | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Aug 17, 2022 | Aug 13, 2022 | Resignation of one Trustee | |
| Registry | Feb 24, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2021 | Feb 4, 2021 | Resignation of one Trustee | |
| Financials | Nov 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 17, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Resignation of one Trustee | |
| Registry | Apr 25, 2016 | Apr 7, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Apr 7, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 7, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Oct 31, 2013 | Resignation of one Director 14039... | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | May 15, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | May 15, 2013 | Resignation of one Director | |
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2012 | Mergers and splits | | |
| Registry | Jul 4, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Mergers and splits | | |
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 30, 2011 | Mar 25, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 13, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Mergers and splits | | |
| Registry | May 5, 2010 | Mergers and splits 14039... | | |
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Feb 16, 2009 | Appointment of a man as Director | |
| Registry | Apr 27, 2009 | Feb 16, 2009 | Appointment of a man as Director 14039... | |
| Registry | Apr 27, 2009 | Feb 16, 2009 | Resignation of a woman | |
| Registry | Apr 27, 2009 | Feb 16, 2009 | Resignation of one Director | |
| Registry | Apr 27, 2009 | Apr 15, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2009 | Apr 15, 2009 | Resignation of one Commissioner | |
| Registry | Apr 27, 2009 | Apr 15, 2009 | Resignation of one Commissioner 14039... | |
| Registry | Apr 27, 2009 | Feb 16, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2009 | Feb 16, 2009 | Resignation of one Trustee | |
| Registry | Apr 15, 2009 | Headquarters change | | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 3, 2008 | Jul 4, 2008 | Appointment of a woman | |
| Registry | Sep 3, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Registry | Jan 29, 2008 | Change of name | | |
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 1, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jun 1, 2007 | Appointment of a man as Director 14039... | |
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 24, 2006 | Aug 8, 2006 | Appointment of a man as Director | |
| Registry | Aug 24, 2006 | Aug 8, 2006 | Resignation of one Commissioner | |
| Registry | Aug 24, 2006 | Aug 8, 2006 | Resignation of one Director | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Appointment of a man as Commissioner 14039... | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Resignation of one Commissioner | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Resignation of one Commissioner 14039... | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Resignation of one Commissioner | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Resignation of one Commissioner 14039... | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Resignation of one Director | |
| Registry | Feb 14, 2006 | Amended statutes | ||
| Registry | Jan 12, 2006 | Change of name | |
