Gibson Innovations Netherlands BV
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
|
WOOX Innovations Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 57597545 |
| Universal Entity Code | 1109-9727-0387-6112 |
|---|
| Record last updated | Friday, October 21, 2022 3:37:29 PM UTC |
| Postal Code | 5684PJ |
Visits
Searches
| Document Type | Publication 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). | |
| 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 | |
| Registry | Nov 11, 2016 | Sep 30, 2016 | 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 | |
| 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 | |
| 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 | |
| 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 | |
