Solidus Solutions Oude Pekela Bv
Reports
Extended Company Report
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Includes
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Previous names
Solidus Solutions Oude Pekela B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02037464 |
| Universal Entity Code | 2575-7409-7743-9808 |
| Record last updated | Tuesday, April 15, 2025 10:01:56 AM UTC |
| Official Address | Industrieweg-West, 3 Oude Pekela
There are 8 companies registered at this street
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| Locality | Oude Pekela |
| Region | Gemeente Pekela, Provincie Groningen |
| Postal Code | 9665PX |
| Website | http://www.solidus-solutions.com |
| Sector | Manufacture of paper and paperboard packaging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2025 | Amended statutes | |
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| Financials | May 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 7, 2020 | Special situation of financial statement 2037... | ||
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 5, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director 2037... | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 17, 2017 | May 31, 2017 | Resignation of one Trustee | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2017 | Special situation of financial statement | ||
| Financials | Feb 6, 2017 | Special situation of financial statement 2037... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2015 | Aug 27, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 27, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2015 | Aug 27, 2015 | Change of power-of-attorney of director 2037... | |
| Registry | Aug 27, 2015 | Amended statutes | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 19, 2015 | Change of name | ||
| Financials | May 15, 2015 | Special situation of financial statement | ||
| Financials | May 8, 2015 | Special situation of financial statement 2037... | ||
| Financials | May 5, 2015 | Special situation of financial statement | ||
| Registry | Apr 29, 2015 | Apr 24, 2015 | Appointment of a man as Director | |
| Registry | Apr 29, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | Mar 27, 2015 | Amended statutes | ||
| Registry | Feb 27, 2015 | Amended statutes 2037... | ||
| Registry | Sep 8, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 8, 2014 | Apr 1, 2014 | Resignation of one Trustee 2037... | |
| Registry | Aug 21, 2014 | Jun 1, 2014 | Two appointments: 2 men | |
| Financials | Apr 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 7, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Sep 1, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2013 | Jun 30, 2012 | Resignation of one Trustee | |
| Registry | Oct 7, 2013 | Oct 31, 2011 | Resignation of one Trustee 2037... | |
| Registry | Oct 7, 2013 | Jul 31, 2012 | Resignation of one Trustee | |
| Financials | May 7, 2013 | Special situation of financial statement | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 7, 2011 | Dec 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 5, 2011 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Registry | Dec 21, 2010 | Dec 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 21, 2010 | May 16, 2010 | Resignation of one Trustee 2037... | |
| Registry | Aug 6, 2010 | Mar 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2010 | Jan 1, 2009 | Appointment of a man as Trustee 2037... | |
| Registry | Jul 19, 2010 | Jun 1, 2010 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jun 11, 2010 | Jun 1, 2010 | Appointment of a person | |
| Registry | Jun 11, 2010 | Jun 1, 2010 | Appointment of a person 2037... | |
| Registry | Jun 11, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | Jun 8, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 8, 2010 | Mar 1, 2009 | Resignation of one Trustee 2037... | |
| Financials | May 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 4, 2009 | Special situation of financial statement | ||
| Financials | Jan 29, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 3, 2008 | Special situation of financial statement | ||
| Registry | Nov 13, 2007 | Oct 1, 2007 | Two appointments: 2 men | |
| Financials | Dec 14, 2006 | Special situation of financial statement | ||
| Financials | Aug 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 29, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 29, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Mar 13, 2006 | Change of name | |
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| Registry | Mar 10, 2006 | Modification of subscribed and paid-up capital |
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