Smurfit Kappa Parenco Bv
View details as a director
Reports
Extended Company Report 
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Includes
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Previous names
Parenco B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09042723 |
| Universal Entity Code | 7051-3637-0721-6500 |
| Record last updated | Saturday, November 5, 2022 1:02:41 AM UTC |
| Official Address | Veerweg Renkum
There are 10 companies registered at this street
|
| Locality | Renkum |
| Region | Gemeente Renkum, Provincie Gelderland |
| Postal Code | 6871AV |
| Website | http://www.parenco.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | |
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| Financials | May 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 10, 2019 | Nov 1, 2018 | Amended statutes | |
| Registry | Apr 10, 2019 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Apr 10, 2019 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Aug 1, 2018 | Change of name | |
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| Registry | Jul 3, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jul 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2018 | Jul 2, 2018 | Resignation of one Commissioner | |
| Registry | Jul 3, 2018 | Jul 2, 2018 | Resignation of one Commissioner 9042... | |
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Oct 1, 2017 | Appointment of a man as Director 9042... | |
| Registry | Oct 6, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2013 | May 29, 2013 | Appointment of a man as Director | |
| Registry | May 31, 2013 | May 29, 2013 | Resignation of one Authorized Person | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Appointment of a man as Authorized Person | |
| Registry | Mar 5, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Change of name | |
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| Registry | Oct 5, 2012 | Oct 2, 2012 | Appointment of a person as Commissioner | |
| Registry | Oct 5, 2012 | Oct 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2012 | Oct 2, 2012 | Resignation of one Commissioner | |
| Registry | Oct 5, 2012 | Oct 2, 2012 | Resignation of one Commissioner 9042... | |
| Registry | Oct 1, 2012 | Amended statutes | ||
| Financials | Aug 8, 2012 | Special situation of financial statement | ||
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 1, 2012 | Mar 28, 2012 | Appointment of a man as Commissioner | |
| Registry | May 1, 2012 | Mar 28, 2012 | Appointment of a man as Commissioner 9042... | |
| Registry | May 1, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Apr 23, 2012 | Resignation of one Director | |
| Registry | May 1, 2012 | Mar 28, 2012 | Resignation of one Commissioner | |
| Financials | Apr 18, 2012 | Special situation of financial statement | ||
| Financials | Dec 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 25, 2011 | Amended statutes | ||
| Registry | Apr 27, 2011 | Mar 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Mar 21, 2011 | Resignation of one Director | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Nov 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 17, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Aug 6, 2010 | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Aug 6, 2010 | Jul 14, 2010 | Resignation of one Commissioner | |
| Registry | Aug 6, 2010 | Jul 13, 2010 | Resignation of one Director | |
| Registry | Aug 6, 2010 | Jul 13, 2010 | Resignation of one Trustee | |
| Registry | Mar 5, 2010 | Mar 1, 2010 | Appointment of a person as Commissioner | |
| Registry | Mar 5, 2010 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 5, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Mar 5, 2010 | Mar 1, 2010 | Resignation of one Commissioner | |
| Registry | Mar 5, 2010 | Dec 31, 2009 | Resignation of a woman | |
| Financials | May 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 29, 2008 | Jun 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Aug 29, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Financials | May 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Dec 1, 2006 | Appointment of a person as Commissioner | |
| Registry | Jan 5, 2007 | Dec 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2007 | Nov 30, 2006 | Resignation of one Commissioner | |
| Registry | Jan 5, 2007 | Nov 30, 2006 | Resignation of one Commissioner 9042... | |
| Registry | Jun 27, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2006 | Jun 1, 2006 | Resignation of one Commissioner | |
| Financials | Jun 19, 2006 | Filing of statement of subsidiary company 2005 |
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