Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12066592 |
| Universal Entity Code | 6666-9105-9534-4067 |
| Record last updated | Friday, October 13, 2023 11:41:53 PM UTC |
| Official Address | Columbusweg 33 Venlo There are 57 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928LA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Sep 15, 2023 | Appointment of a woman | |
| Financials | Oct 24, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 17, 2022 | Aug 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2022 | Aug 22, 2022 | Appointment of a man as Commissioner 12066... | |
| Registry | Oct 17, 2022 | Aug 18, 2022 | Appointment of a woman | |
| Registry | Oct 17, 2022 | Aug 18, 2022 | Resignation of a woman | |
| Registry | Oct 17, 2022 | Aug 22, 2022 | Resignation of one Commissioner | |
| Registry | Jul 27, 2022 | Jul 1, 2022 | Resignation of one Commissioner 12066... | |
| Registry | Feb 23, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 9, 2022 | Appointment of a woman | |
| Financials | Jan 31, 2022 | Jan 27, 2022 | Filing of consolidated financial statement datum deponering: 27-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 19, 2021 | Jan 11, 2021 | Filing of consolidated financial statement .. datum deponering: 11-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a man as Commissioner 12066... | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Commissioner | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Commissioner 12066... | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of one Trustee | |
| Registry | May 14, 2020 | May 11, 2020 | Resignation of one Director | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2019 | Nov 15, 2019 | Resignation of one Commissioner | |
| Financials | Sep 2, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 16, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Jul 22, 2019 | Appointment of a man as Director 12066... | |
| Registry | Aug 16, 2019 | Jul 22, 2019 | Resignation of one Director | |
| Registry | Aug 16, 2019 | Jul 22, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2019 | Jul 22, 2019 | Resignation of one Trustee | |
| Registry | Jan 30, 2019 | Dec 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2019 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Nov 13, 2018 | Resignation of one Director 12066... | |
| Registry | Jan 1, 2019 | Dec 28, 2018 | Amended statutes | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 30, 2018 | Jul 17, 2018 | Resignation of one Director | |
| Registry | May 29, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | May 9, 2018 | Appointment of a man as Director 12066... | |
| Registry | May 29, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 15, 2018 | Resignation of one Trustee | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Resignation of one Commissioner 12066... | |
| Registry | Feb 16, 2017 | Jan 24, 2017 | Two appointments: 2 men | |
| Registry | Feb 16, 2017 | Jan 24, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Registry | Feb 8, 2017 | Jan 24, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | May 13, 2015 | Resignation of one Director | |
| Financials | Mar 5, 2015 | Mar 4, 2015 | Filing of consolidated financial statement datum deponering: 04-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Mar 10, 2014 | Other filings | |
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 12066... | ||
| Registry | Jul 4, 2013 | Jun 27, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Resignation of one Commissioner | |
| Registry | Dec 21, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner 12066... | |
| Registry | Nov 23, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Change of power-of-attorney of director | |
| Registry | May 22, 2012 | Mar 21, 2012 | Two appointments: 2 men | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Appointment of a man as Director 12066... | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of one Commissioner 12066... | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Nov 22, 2011 | Resignation of one Director 12066... | |
| Registry | Nov 9, 2011 | Nov 4, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2011 | Mar 11, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2011 | Nov 4, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2011 | May 15, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2011 | May 7, 2008 | Change of power-of-attorney of director 12066... | |
| Registry | Nov 9, 2011 | May 15, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2011 | Amended statutes | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 11, 2011 | Appointment of a man as Director | |
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Sep 13, 2010 | May 4, 2010 | Resignation of one Director 12066... | |
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | May 7, 2008 | Two appointments: 2 men | |
| Registry | May 16, 2007 | Appointment of a man as Director | ||
| Registry | May 16, 2007 | Appointment of a man as Director 12066... | ||
| Registry | May 16, 2007 | Appointment of a man as Director | ||
| Registry | May 16, 2007 | Incorporation of company |
Office Depot, Inc
