Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30143100 |
| Universal Entity Code | 6689-7696-8989-7382 |
| Record last updated | Monday, March 27, 2023 11:36:17 PM UTC |
| Official Address | Ellermanstraat 23 Duivendrecht There are 66 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AK |
| Website | http://www.wwav.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 8, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 21, 2022 | Change of name | | |
| Registry | Oct 19, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Appointment of a person as Director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Amended statutes | |
| Financials | Apr 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2015 | Amended statutes | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Mar 12, 2015 | Appointment of a person as Trustee | |
| Registry | Mar 16, 2015 | Mar 12, 2015 | Appointment of a person as Director | |
| Registry | Mar 16, 2015 | Mar 12, 2015 | Appointment of a woman | |
| Registry | Mar 16, 2015 | Mar 12, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2015 | Feb 17, 2015 | Resignation of one Commissioner | |
| Registry | Feb 20, 2015 | Feb 17, 2015 | Resignation of one Commissioner 30143... | |
| Financials | Sep 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 1, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | May 24, 2012 | Jun 30, 2011 | Appointment of a man as Director | |
| Registry | May 24, 2012 | Jun 30, 2011 | Resignation of one Director | |
| Registry | May 24, 2012 | Jun 30, 2011 | Resignation of one Trustee | |
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 17, 2009 | Jan 1, 2008 | Two appointments: 2 men | |
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 16, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | Apr 16, 2008 | Jan 1, 2008 | Resignation of one Commissioner 30143... | |
| Registry | Nov 23, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2006 | Dec 31, 2005 | Resignation of one Commissioner | |
| Financials | Nov 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 20, 2006 | Filing of financial statement 2005 |
