Scholle Ipn Europe Holding Bv
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Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20049827 |
| Universal Entity Code | 5255-5793-0730-8386 |
| Record last updated | Monday, December 9, 2024 12:42:05 PM UTC |
| Official Address | Heieinde, 15 Tilburg
There are 15 companies registered at this street
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| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5047SX |
| Website | http://www.scholle.com |
| Sector | Manufacture of plastic packaging materials |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of a woman | |
| Registry | Sep 30, 2022 | Amended statutes | |
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| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director 20049... | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Financials | Dec 28, 2021 | Special situation of financial statement | ||
| Financials | Oct 2, 2020 | Filing of financial statement 2018 | |
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| Financials | Oct 2, 2020 | Filing of financial statement 2019 | |
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| Registry | Jul 16, 2020 | Jul 15, 2020 | Resignation of one Trustee | |
| Registry | Jul 16, 2020 | Jul 15, 2020 | Resignation of one Trustee 20049... | |
| Registry | Jul 16, 2020 | Jul 15, 2020 | Resignation of a woman | |
| Registry | Jun 12, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Feb 1, 2020 | Resignation of one Director 20049... | |
| Registry | Jan 16, 2020 | Amended statutes | |
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| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Dec 19, 2018 | Resignation of a woman | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Jul 10, 2018 | Two appointments: 2 men | |
| Registry | Jul 31, 2018 | Jul 10, 2018 | Resignation of one Trustee | |
| Registry | Dec 15, 2017 | Nov 1, 2017 | Resignation of one Trustee 20049... | |
| Registry | Dec 15, 2017 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2017 | Nov 1, 2017 | Two appointments: 2 men | |
| Registry | Nov 24, 2017 | Nov 1, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 13, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Nov 6, 2017 | Oct 23, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2017 | Jun 24, 1996 | Appointment of a man as Director | |
| Registry | Apr 7, 2017 | Jan 26, 2016 | Appointment of a man as Director and Trustee | |
| Registry | Nov 23, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 23, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Change of name, headquarters and legal form | ||
| Registry | Feb 19, 2016 | Feb 4, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a man as Trustee | |
| Financials | Aug 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 5, 2015 | Jul 31, 2015 | Appointment of a woman | |
| Registry | Mar 6, 2015 | Mar 3, 2015 | Resignation of one Trustee | |
| Financials | Oct 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 7, 2014 | Nov 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Nov 19, 2013 | Appointment of a man as Director 20049... | |
| Registry | Jan 7, 2014 | Nov 19, 2013 | Resignation of one Director | |
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 29, 2013 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Oct 3, 2012 | Mergers and splits | |
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| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a woman | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a woman | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a man as Trustee 20049... | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a man as Trustee 20049... | |
| Registry | Oct 3, 2012 | Sep 29, 2012 | Appointment of a person as Trustee | |
| Registry | Oct 2, 2012 | Sep 29, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 2, 2012 | Appointment of a person as Director | ||
| Registry | Oct 2, 2012 | Incorporation of company | ||
| Registry | Oct 2, 2012 | Mergers and splits | |
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| Registry | Oct 1, 2012 | Strike off | |
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| Registry | Aug 24, 2012 | Mergers and splits | |
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| Registry | Aug 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2012 | Change of name | |
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| Registry | Aug 22, 2012 | Appointment of a man as Director | ||
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a man as Director 20049... | |
| Financials | Jul 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | Mar 21, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 20049... | |
| Registry | Dec 31, 2010 | Resignation of one Trustee | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Mar 18, 2010 | Appointment of a man as Trustee | |
| Financials | Nov 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 15, 2009 | Sep 15, 2009 | Resignation of one Director | |
| Registry | Aug 7, 2009 | Jul 1, 2009 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 28, 2007 | Mar 26, 2007 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 5, 2006 | Apr 3, 2006 | Resignation of a woman |
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