De Waard Beheer Bv
Extended Company Report 
|
Includes- original incorporation deeds (may be in Dutch) if available
- 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
|
| Company type |
Besloten Vennootschap |
| Company number |
24224809 |
| Universal Entity Code | 6413-0922-0048-7976 |
|---|
| Record last updated |
Friday, May 9, 2025 6:28:11 PM UTC |
| Postal Code |
3341 DA
|
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Financials |
Jun 13, 2023 |
|
Filing of financial statement 2022
| |
| Financials |
May 25, 2023 |
|
Filing of financial statement 2022 24224...
| |
| Registry |
Nov 2, 2022 |
Oct 1, 2022 |
Appointment of a man as Director
| |
| Financials |
Oct 6, 2022 |
|
Filing of financial statement 2020
| |
| Financials |
Aug 3, 2022 |
|
Filing of financial statement 2021
| |
| Financials |
Jan 4, 2022 |
|
Filing of financial statement 2020
| |
| Financials |
Dec 10, 2021 |
|
Filing of financial statement 2020 24141...
| |
| Registry |
Dec 9, 2021 |
Dec 7, 2021 |
Amended statutes
| |
| Financials |
Nov 2, 2021 |
|
Filing of financial statement 2020
| |
| Financials |
Aug 23, 2021 |
|
Filing of financial statement 2020 24141...
| |
| Financials |
Jun 4, 2021 |
|
Filing of financial statement 2019
| |
| Financials |
Sep 28, 2020 |
|
Filing of financial statement 2019 24141...
| |
| Financials |
Aug 27, 2020 |
|
Filing of financial statement 2019
| |
| Registry |
Aug 12, 2020 |
|
Modification of subscribed and paid-up capital
| |
| Registry |
Jul 9, 2020 |
Jun 24, 2020 |
Resignation of one Director
| |
| Registry |
Jul 9, 2020 |
Jun 24, 2020 |
Resignation of one Director 24141...
| |
| Financials |
Jun 1, 2020 |
|
Filing of financial statement 2019
| |
| Financials |
Dec 4, 2019 |
|
Filing of financial statement 2017
| |
| Financials |
Oct 1, 2019 |
|
Filing of financial statement 2018
| |
| Financials |
Sep 18, 2019 |
|
Filing of financial statement 2018 24141...
| |
| Financials |
Aug 20, 2019 |
|
Filing of financial statement 2018
| |
| Financials |
Jun 20, 2019 |
|
Filing of financial statement 2018 24141...
| |
| Financials |
Jan 8, 2019 |
|
Filing of financial statement 2017
| |
| Financials |
Nov 15, 2018 |
|
Filing of financial statement 2017 24141...
| |
| Financials |
Oct 26, 2018 |
|
Filing of financial statement 2017
| |
| Financials |
Jun 26, 2018 |
|
Filing of financial statement 2017 24141...
| |
| Financials |
Nov 6, 2017 |
|
Filing of financial statement 2016
| |
| Financials |
Aug 31, 2017 |
|
Filing of financial statement 2016 24141...
| |
| Financials |
Aug 9, 2017 |
|
Filing of financial statement 2016
| |
| Financials |
Mar 20, 2017 |
|
Filing of financial statement 2014
| |
| Financials |
Sep 6, 2016 |
|
Filing of financial statement 2015
| |
| Financials |
Sep 2, 2016 |
|
Filing of financial statement 2015 24141...
| |
| Financials |
Aug 10, 2016 |
|
Filing of financial statement 2015
| |
| Financials |
Jun 2, 2016 |
|
Filing of financial statement 2015 24141...
| |
| Financials |
Apr 27, 2016 |
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Filing of financial statement 2014
| |
| Financials |
Apr 15, 2016 |
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Filing of financial statement 2013
| |
| Financials |
Feb 10, 2016 |
|
Filing of financial statement 2014
| |
| Registry |
Dec 3, 2015 |
Dec 2, 2015 |
Amended statutes
| |
| Registry |
Dec 2, 2015 |
|
Amended statutes 24141...
| |
| Registry |
Dec 2, 2015 |
Nov 30, 2015 |
Change of power-of-attorney of director
| |
| Registry |
Dec 2, 2015 |
Nov 30, 2015 |
Change of power-of-attorney of director 30114...
| |
| Registry |
Dec 2, 2015 |
Nov 30, 2015 |
Amended statutes
| |
| Registry |
Nov 30, 2015 |
|
Amended statutes 24141...
| |
| Financials |
Jun 10, 2015 |
|
Filing of financial statement 2013
| |
| Financials |
Jun 5, 2015 |
|
Filing of financial statement 2014
| |
| Financials |
May 22, 2015 |
|
Filing of financial statement 2014 30114...
| |
| Financials |
May 15, 2015 |
|
Filing of financial statement 2014
| |
| Registry |
Mar 9, 2015 |
Jan 1, 2015 |
Appointment of a man as Director
| |
| Financials |
Feb 20, 2015 |
|
Filing of financial statement 2013
| |
| Financials |
Oct 23, 2014 |
|
Filing of financial statement 2013 30114...
| |
| Financials |
Oct 14, 2014 |
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Filing of financial statement 2013
| |
| Registry |
Aug 6, 2014 |
|
Appointment of a man as Director
| |
| Registry |
Aug 6, 2014 |
|
Incorporation of company
| |
| Financials |
May 21, 2014 |
|
Filing of financial statement 2013
| |
| Financials |
Mar 12, 2014 |
|
Filing of financial statement 2011
| |
| Financials |
Feb 25, 2014 |
|
Filing of financial statement 2012
| |
| Financials |
Nov 28, 2013 |
|
Filing of financial statement 2012 30114...
| |
| Registry |
Aug 21, 2013 |
|
Modification of subscribed and paid-up capital
| |
| Registry |
Aug 21, 2013 |
Aug 16, 2013 |
Amended statutes
| |
| Registry |
Aug 16, 2013 |
|
Amended statutes 24141...
| |
| Financials |
Aug 15, 2013 |
|
Filing of financial statement 2012
| |
| Financials |
May 31, 2013 |
|
Filing of financial statement 2012 30114...
| |
| Registry |
Mar 15, 2013 |
|
Appointment of a man as Director
| |
| Registry |
Mar 15, 2013 |
|
Incorporation of company
| |
| Financials |
Sep 13, 2012 |
|
Filing of financial statement 2011
| |
| Financials |
Sep 4, 2012 |
|
Filing of financial statement 2011 30114...
| |
| Financials |
Jul 22, 2011 |
|
Filing of financial statement 2010
| |
| Financials |
Jun 14, 2011 |
|
Filing of financial statement 2010 30114...
| |
| Financials |
Jun 10, 2011 |
|
Filing of financial statement 2009
| |
| Financials |
May 16, 2011 |
|
Filing of financial statement 2010
| |
| Financials |
Sep 3, 2010 |
|
Filing of financial statement 2009
| |
| Financials |
Aug 12, 2010 |
|
Filing of financial statement 2009 30114...
| |
| Financials |
Aug 9, 2010 |
|
Filing of financial statement 2005
| |
| Financials |
Mar 15, 2010 |
|
Filing of financial statement 2008
| |
| Registry |
Jan 11, 2010 |
|
Strike off
| |
| Registry |
Oct 6, 2009 |
Oct 5, 2009 |
Other filings
| |
| Registry |
Oct 6, 2009 |
Sep 15, 2009 |
Appointment of a man as Liquidator
| |
| Registry |
Oct 6, 2009 |
Sep 15, 2009 |
Dissolution by decision of the general meeting
| |
| Financials |
Oct 6, 2009 |
|
Filing of financial statement 2008
| |
| Financials |
Oct 6, 2009 |
|
Filing of financial statement 2009
| |
| Financials |
Sep 22, 2009 |
|
Filing of financial statement 2008
| |
| Financials |
Aug 27, 2009 |
|
Filing of financial statement 2008 30114...
| |
| Financials |
May 28, 2009 |
|
Filing of financial statement 2008
| |
| Financials |
Apr 24, 2009 |
|
Filing of financial statement 2007
| |
| Financials |
Mar 11, 2009 |
|
Filing of financial statement 2007 30114...
| |
| Financials |
Feb 26, 2009 |
|
Filing of financial statement 2007
| |
| Financials |
Feb 25, 2009 |
|
Filing of financial statement 2006
| |
| Financials |
Nov 7, 2008 |
|
Filing of financial statement 2007
| |
| Registry |
Aug 5, 2008 |
|
Mergers and splits
| |
| Registry |
Aug 5, 2008 |
|
Modification of paid-up capital
| |
| Registry |
Aug 5, 2008 |
Jul 31, 2008 |
Amended statutes
| |
| Registry |
Jul 31, 2008 |
|
Amended statutes 24141...
| |
| Registry |
May 14, 2008 |
|
Mergers and splits
| |
| Financials |
Apr 23, 2008 |
|
Filing of financial statement 2007
| |
| Financials |
Feb 1, 2008 |
|
Filing of financial statement 2006
| |
| Financials |
Nov 15, 2007 |
|
Filing of financial statement 2006 30114...
| |
| Financials |
Sep 25, 2007 |
|
Filing of financial statement 2006
| |
| Financials |
Jun 20, 2007 |
|
Filing of financial statement 2005
| |
| Financials |
Feb 15, 2007 |
|
Filing of financial statement 2005 30114...
| |
| Financials |
Jan 12, 2007 |
|
Filing of financial statement 2005
| |
