Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06043913 |
| Universal Entity Code | 4995-0573-2874-9846 |
| Record last updated | Wednesday, June 14, 2023 11:18:27 PM UTC |
| Official Address | Goorsestraat 17 Haaksbergen There are 19 companies registered at this street |
| Locality | Haaksbergen |
| Region | Gemeente Haaksbergen, Provincie Overijssel |
| Postal Code | 7482CB |
| Website | http://www.voithpaper.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2023 | Jun 13, 2023 | Resignation of one Trustee | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Commissioner | |
| Registry | Apr 5, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 27, 2020 | Feb 8, 2020 | Appointment of a man as Trustee | |
| Registry | May 21, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 14, 2018 | Nov 8, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2018 | Apr 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 29, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 24, 2017 | Aug 23, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2017 | Aug 23, 2017 | Appointment of a woman | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2016 | Oct 31, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Sep 22, 2016 | Resignation of 3 people: one Commissioner, one Trustee and one Director | |
| Registry | Sep 23, 2016 | Sep 22, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2016 | Sep 22, 2016 | Appointment of a man as Director | |
| Financials | Mar 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 24, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 10, 2014 | Sep 11, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2014 | Sep 11, 2014 | Change of power-of-attorney of director 6043... | |
| Registry | Sep 16, 2014 | Aug 12, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 16, 2014 | Aug 12, 2014 | Appointment of a man as Commissioner 6043... | |
| Registry | Sep 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2014 | Sep 11, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Change of power-of-attorney of director 6043... | |
| Registry | Sep 11, 2014 | Headquarters change | | |
| Registry | Jun 6, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2013 | Jan 7, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 27, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Resignation of one Director 6043... | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Appointment of a man as Trustee 6043... | |
| Registry | Apr 23, 2010 | Apr 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 23, 2010 | Apr 22, 2010 | Resignation of one Commissioner | |
| Registry | Apr 23, 2010 | Apr 22, 2010 | Resignation of one Trustee | |
| Financials | Apr 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2009 | Jul 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 3, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Financials | Jul 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2005 | Amended statutes |
