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Gibson Innovations Netherlands Bv

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Reports

Extended Company Report  Gibson Innovations Netherlands BV Extended Company Report PDF
Includes
    full 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

WOOX Innovations Netherlands B.V.

Details

Company type Besloten Vennootschap
Company number 57597545
Universal Entity Code1109-9727-0387-6112
Record last updated Friday, October 21, 2022 3:37:29 PM UTC
Postal Code 5684PJ

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Visits

Gibson Innovations Netherlands B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2017-112019-52019-72021-82021-122022-32022-92024-42024-52024-72024-122025-12025-32025-42025-52025-6012345

Searches

Gibson Innovations Netherlands B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2018-112019-12021-101
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Apr 4, 2018 Filing of financial statement 2014
Financials Mar 30, 2018 Mar 29, 2018 Filing of consolidated financial statement datum deponering: 29-03-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 29-03-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Mar 19, 2018 Feb 23, 2018 Appointment of a man as Director
Financials Dec 31, 2017 Filing of financial statement 2017
Financials Dec 31, 2016 Filing of financial statement 2016
Registry Dec 6, 2016 Nov 29, 2016 Appointment of a man as Director
Registry Dec 6, 2016 Nov 29, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Nov 11, 2016 Sep 30, 2016 Change of power-of-attorney of director 57597... Change of power-of-attorney of director 57597...
Registry Mar 31, 2016 Mar 30, 2016 Appointment of a man as Director
Registry Mar 31, 2016 Mar 30, 2016 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Feb 4, 2016 Oct 1, 2015 Resignation of 2 people: one Director
Registry Feb 3, 2016 Dec 30, 2015 Resignation of one Director
Financials Dec 31, 2015 Filing of financial statement 2015
Registry Oct 27, 2015 Oct 1, 2015 Appointment of a man as Director
Registry Oct 27, 2015 Oct 1, 2015 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Sep 18, 2015 Sep 15, 2015 Resignation of one Director
Registry Sep 18, 2015 Sep 15, 2015 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Sep 18, 2015 Sep 15, 2015 Resignation of one Director
Registry Sep 3, 2015 Sep 1, 2015 Resignation of one Director 57597...
Registry Aug 26, 2015 Headquarters change
Registry May 1, 2015 Change of name
Registry Apr 8, 2015 Apr 7, 2015 Appointment of a man as Director
Registry Dec 23, 2014 Amended statutes
Registry Jul 8, 2014 Jun 29, 2014 Appointment of a man as Director
Registry Jul 8, 2014 Jun 29, 2014 Appointment of a man as Director 57597...
Registry Jul 8, 2014 Jun 29, 2014 Resignation of one Director
Registry Jul 8, 2014 Jun 29, 2014 Resignation of one Trustee
Registry Jul 8, 2014 Jun 29, 2014 Resignation of one Trustee 57597...
Registry Jun 24, 2014 Jun 17, 2014 Appointment of a man as Trustee
Registry Jun 24, 2014 Jun 17, 2014 Appointment of a man as Trustee 57597...
Registry Nov 7, 2013 Nov 4, 2013 Appointment of a man as Director
Registry Nov 7, 2013 Nov 4, 2013 Appointment of a man as Director 57597...
Registry Nov 7, 2013 Nov 3, 2013 Resignation of one Director
Registry Nov 7, 2013 Nov 3, 2013 Resignation of one Director 57597...
Registry Nov 7, 2013 Nov 3, 2013 Resignation of one Director
Registry Nov 1, 2013 Sep 30, 2013 Appointment of a man as Director
Registry Nov 1, 2013 Sep 30, 2013 Resignation of a woman
Registry Aug 22, 2013 Modification of subscribed and paid-up capital
Registry Apr 1, 2013 Appointment of a woman
Registry Apr 1, 2013 Appointment of a man as Director
Registry Apr 1, 2013 Incorporation of company
Registry Mar 29, 2013 Appointment of a man as Director Appointment of a man as Director
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