Baarsma Wines Bv
Extended Company Report
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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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Baarsma Wine Group Nederland B.V.
Company type |
Besloten Vennootschap |
Company number |
01047204 |
Universal Entity Code | 3714-9344-5015-1838 |
Record last updated |
Friday, October 21, 2022 4:07:13 AM UTC |
Postal Code |
2719DX
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Nov 29, 2021 |
Apr 29, 2019 |
Filing of consolidated financial statement datum deponering: 29-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
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Registry |
Oct 20, 2020 |
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Strike off
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Registry |
Jul 27, 2020 |
Jul 24, 2020 |
Other filings
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Registry |
Jul 27, 2020 |
Jul 24, 2020 |
Dissolution by decision of the general meeting
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Registry |
Jul 27, 2020 |
Jul 24, 2020 |
Appointment of a person as Liquidator
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Registry |
Jul 27, 2020 |
Nov 1, 2019 |
Appointment of a woman
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Registry |
Jul 27, 2020 |
Aug 1, 2019 |
Appointment of a man as Trustee
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Registry |
Jul 27, 2020 |
Aug 1, 2019 |
Appointment of a man as Trustee 1047...
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Registry |
Jul 27, 2020 |
Jul 24, 2020 |
Resignation of one Director
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Registry |
Jul 27, 2020 |
Nov 1, 2019 |
Resignation of a woman
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Registry |
Jul 27, 2020 |
Aug 1, 2019 |
Resignation of one Trustee
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Registry |
Jul 27, 2020 |
Aug 1, 2019 |
Resignation of one Trustee 1047...
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Financials |
Jul 9, 2020 |
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Special situation of financial statement
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Registry |
Jul 9, 2020 |
Jun 29, 2020 |
Appointment of a person as Director
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Financials |
Jul 8, 2020 |
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Special situation of financial statement
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Financials |
Jul 6, 2020 |
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Filing of statement of subsidiary company 2019
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Registry |
Jul 2, 2020 |
Jun 27, 2020 |
Resignation of one Director
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Registry |
Jul 2, 2020 |
Jun 29, 2020 |
Amended statutes
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Registry |
Jul 1, 2020 |
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Resignation of one Trustee
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Registry |
Feb 18, 2020 |
Feb 17, 2020 |
Resignation of one Director
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Registry |
Nov 4, 2019 |
Nov 1, 2019 |
Appointment of a woman
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Registry |
Sep 26, 2019 |
Aug 1, 2019 |
Appointment of a man as Trustee
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Registry |
Sep 26, 2019 |
Aug 1, 2019 |
Appointment of a man as Trustee 1047...
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Registry |
Jun 7, 2019 |
May 27, 2019 |
Resignation of one Trustee
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Financials |
Mar 4, 2019 |
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Special situation of financial statement
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Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Financials |
Oct 30, 2018 |
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Special situation of financial statement
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Registry |
Jun 22, 2018 |
Jun 21, 2018 |
Appointment of a man as Trustee
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Registry |
Mar 28, 2018 |
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Amended statutes
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Financials |
Mar 20, 2017 |
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Special situation of financial statement
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Registry |
Mar 2, 2017 |
Feb 28, 2017 |
Amended statutes
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Registry |
Dec 28, 2016 |
Dec 15, 2016 |
Resignation of one Director
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Registry |
Dec 28, 2016 |
Dec 15, 2016 |
Resignation of one Trustee
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Financials |
Sep 28, 2016 |
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Filing of statement of subsidiary company 2017
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Financials |
Jan 26, 2016 |
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Filing of statement of subsidiary company 2016
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Financials |
Jan 27, 2015 |
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Special situation of financial statement
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Registry |
May 21, 2014 |
May 19, 2014 |
Appointment of a man as Director
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Registry |
May 21, 2014 |
May 19, 2014 |
Appointment of a man as Director 1047...
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Financials |
Jan 13, 2014 |
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Filing of financial statement 2012
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Financials |
Jan 13, 2014 |
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Filing of financial statement 2013
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Registry |
Apr 5, 2013 |
Apr 1, 2013 |
Resignation of a woman
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Registry |
Mar 28, 2013 |
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Mergers and splits
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Registry |
Feb 20, 2013 |
Feb 13, 2013 |
Resignation of one Director
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Registry |
Feb 19, 2013 |
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Mergers and splits
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Financials |
Oct 25, 2012 |
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Filing of financial statement 2011
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Financials |
Oct 25, 2012 |
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Filing of financial statement 2012
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Registry |
Sep 4, 2012 |
Aug 15, 2012 |
Appointment of a man as Trustee
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Registry |
Apr 5, 2012 |
Mar 21, 2012 |
Resignation of one Director
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Registry |
Mar 21, 2012 |
Mar 5, 2012 |
Appointment of a man as Director
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Financials |
Jan 20, 2012 |
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Filing of financial statement 2010
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Financials |
Jan 20, 2012 |
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Filing of financial statement 2011
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Financials |
Jan 31, 2011 |
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Filing of financial statement 2009
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Financials |
Jan 31, 2011 |
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Filing of financial statement 2010
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Registry |
Oct 5, 2010 |
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Change of name
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Registry |
Sep 11, 2009 |
Sep 1, 2009 |
Two appointments: 2 men
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Registry |
Aug 3, 2009 |
Jul 1, 2009 |
Resignation of a woman
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Financials |
Aug 21, 2008 |
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Filing of financial statement 2007
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Financials |
Aug 21, 2008 |
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Filing of financial statement 2008
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Registry |
Apr 9, 2008 |
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Amended statutes
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Registry |
Jul 10, 2007 |
Apr 1, 2007 |
Resignation of one Director
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Financials |
Jun 20, 2007 |
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Filing of financial statement 2006
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Financials |
Jun 20, 2007 |
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Filing of financial statement 2007
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Financials |
Jul 18, 2006 |
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Filing of financial statement 2005
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Financials |
Jul 18, 2006 |
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Filing of financial statement 2006
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