Ds Smith Packaging Nederland Locatie EERBEEK
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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DS SMITH PACKAGING NETHERLANDS BV
| Company type | , ACTIVE |
| Company number | 08046917 |
| Universal Entity Code | 9801-0304-2320-5174 |
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| Record last updated | Monday, November 25, 2024 11:41:58 PM UTC |
| Official Address | Coldenhovenseweg, 130 EErbeek There are 16 companies registered at this street |
| Locality | Eerbeek |
| Region | Gemeente Brummen, Provincie Gelderland |
| Postal Code | 6961EH |
| Sector | MANUFACTURE OF CORRUGATED PAPER AND PAPERBOARD |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Dec 5, 2023 | May 22, 2023 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Oct 26, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2023 | Oct 26, 2023 | Appointment of a man as Trustee 8046... | |
| Financials | Nov 29, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Nov 15, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Oct 6, 2021 | Oct 1, 2021 | Filing of consolidated financial statement datum deponering: 01-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2021 | Jan 3, 2021 | Resignation of one Commissioner | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 28, 2020 | Sep 7, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2020 | Sep 7, 2020 | Appointment of a man as Trustee 8046... | |
| Financials | Sep 9, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | May 13, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Apr 2, 2020 | | Mergers and splits | |
| Registry | Apr 1, 2020 | | Amended statutes | |
| Registry | Dec 24, 2019 | | Mergers and splits | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 11, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Mar 20, 2018 | Feb 2, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 28, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 6, 2017 | Dec 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2016 | Sep 15, 2016 | Appointment of a man as Commissioner 8046... | |
| Registry | Dec 2, 2016 | Sep 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Financials | Jun 29, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jun 28, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 27, 2016 | | Amended statutes | |
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Appointment of a man as Director 8046... | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Mar 16, 2015 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jan 7, 2015 | Dec 11, 2014 | Resignation of one Commissioner | |
| Registry | Mar 28, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Feb 6, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Nov 18, 2013 | | Mergers and splits | |
| Registry | Aug 28, 2013 | | Mergers and splits 8046... | |
| Financials | Jan 11, 2013 | | Special situation of financial statement | |
| Registry | Jan 8, 2013 | | Amended statutes | |
| Registry | Aug 28, 2012 | | Change of name | |
| Financials | Jul 5, 2012 | | Special situation of financial statement | |
| Registry | Jan 4, 2012 | | Mergers and splits | |
| Financials | Dec 7, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Nov 29, 2011 | | Filing of statement of subsidiary company 2010 8046... | |
| Registry | Nov 25, 2011 | | Mergers and splits | |
| Financials | Aug 10, 2011 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jun 29, 2011 | May 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jun 29, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 5, 2010 | | Filing of statement of subsidiary company 2008 | |
| Financials | Feb 6, 2009 | | Filing of statement of subsidiary company 2007 | |
| Financials | Mar 19, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Nov 12, 2007 | Jun 22, 2007 | Resignation of one Commissioner | |
| Registry | Apr 19, 2007 | Dec 31, 2006 | Two appointments: 2 men | |
| Registry | Feb 26, 2007 | Dec 31, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 26, 2007 | Dec 31, 2006 | Appointment of a man as Director | |
| Financials | Jul 25, 2006 | | Filing of statement of subsidiary company 2005 | |
| Financials | Mar 2, 2006 | | Special situation of financial statement | |
| Registry | Feb 10, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 10, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2006 | | Mergers and splits | |
