Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05063100 |
| Universal Entity Code | 7485-3743-3312-2313 |
| Record last updated | Thursday, November 21, 2024 12:15:55 PM UTC |
| Official Address | Bruchterweg 88 Hardenberg There are 33 companies registered at this street |
| Locality | Hardenberg |
| Region | Gemeente Hardenberg, Provincie Overijssel |
| Postal Code | 7772BJ |
| Website | http://www.schoellerallibert.com |
| Sector | Manufacture of plastic packaging materials |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 5, 2023 | Appointment of a person as Director | |
| Registry | Dec 8, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 5, 2023 | Resignation of one Director | |
| Registry | Jul 27, 2023 | May 19, 2023 | Resignation of one Director 5063... | |
| Registry | Dec 9, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Oct 7, 2022 | Appointment of a man as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 21, 2020 | Sep 10, 2020 | Appointment of a woman | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 24, 2020 | Special situation of financial statement | ||
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Feb 11, 2019 | Resignation of one Trustee | |
| Registry | Feb 15, 2019 | Feb 11, 2019 | Resignation of one Trustee 5063... | |
| Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Mergers and splits | | |
| Registry | Jun 6, 2018 | Change of name | | |
| Registry | Mar 29, 2018 | Mergers and splits | | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 20, 2017 | Mergers and splits | | |
| Registry | Dec 19, 2017 | Appointment of a man as Director | | |
| Registry | Dec 13, 2017 | Dec 7, 2017 | Appointment of a man as Director 5063... | |
| Registry | Dec 13, 2017 | Dec 7, 2017 | Appointment of a man as Director | |
| Registry | Dec 13, 2017 | Dec 7, 2017 | Resignation of one Director | |
| Financials | Nov 28, 2017 | Special situation of financial statement | ||
| Registry | Nov 3, 2017 | Mergers and splits | | |
| Registry | Apr 27, 2017 | Mergers and splits 5063... | | |
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 8, 2016 | Oct 25, 2016 | Change of power-of-attorney of director | |
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 18, 2016 | Special situation of financial statement | ||
| Financials | Apr 8, 2016 | Special situation of financial statement 5063... | ||
| Registry | Jan 13, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Registry | Jan 13, 2016 | Jan 7, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2015 | Amended statutes | ||
| Financials | Aug 13, 2015 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 20, 2014 | Sep 16, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2014 | Special situation of financial statement | ||
| Financials | Apr 10, 2014 | Special situation of financial statement 5063... | ||
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a person as Director | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Financials | Dec 13, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Change of name | | |
| Financials | Mar 28, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 8, 2011 | Special situation of financial statement | ||
| Financials | Nov 7, 2011 | Special situation of financial statement 5063... | ||
| Financials | Aug 20, 2010 | Special situation of financial statement | ||
| Registry | Sep 14, 2009 | Jul 17, 2009 | Appointment of a person as Director | |
| Registry | Sep 14, 2009 | Jul 17, 2009 | Resignation of one Director | |
| Registry | Sep 14, 2009 | Aug 19, 2009 | Resignation of one Trustee | |
| Registry | Sep 14, 2009 | Aug 19, 2009 | Resignation of one Trustee 5063... | |
| Financials | Jul 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 8, 2008 | Mar 28, 2008 | Appointment of a person as Director | |
| Registry | Mar 21, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Appointment of a person as Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director 5063... | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director 5063... | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Dec 13, 2006 | Filing of statement of subsidiary company 2006 |
