Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32062689 |
| Universal Entity Code | 1494-0775-0718-0821 |
| Record last updated | Wednesday, November 27, 2024 1:32:49 PM UTC |
| Official Address | Warandelaan, 2 OOsterhout There are 32 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4904PC |
| Website | http://www.corrugated.smurfitkappa.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Amended statutes | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Director 32062... | |
| Financials | May 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 15, 2019 | Nov 1, 2018 | Two appointments: 2 men | |
| Registry | Jun 18, 2018 | May 2, 2018 | Two appointments: 2 men 32062... | |
| Financials | Apr 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 2, 2017 | Mergers and splits | | |
| Registry | Oct 3, 2016 | Mergers and splits 32062... | | |
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 20, 2014 | Jan 1, 2014 | Appointment of a person | |
| Registry | Aug 20, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 7, 2013 | Special situation of financial statement | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 14, 2011 | Sep 1, 2011 | Appointment of a person | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 10, 2009 | Special situation of financial statement | ||
| Financials | Feb 6, 2009 | Special situation of financial statement 32062... | ||
| Financials | Jan 26, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 12, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Registry | Sep 12, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Jun 11, 2008 | Modification of paid-up capital | ||
| Registry | May 29, 2008 | Change of name | | |
| Financials | Apr 3, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 27, 2008 | Special situation of financial statement | ||
| Registry | Mar 19, 2008 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Mar 19, 2008 | Dec 14, 2007 | Three appointments: 3 men | |
| Financials | Dec 14, 2006 | Special situation of financial statement | ||
| Financials | Aug 28, 2006 | Filing of statement of subsidiary company 2005 |
