Novium BV, Netherlands
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
|
Wilkens Beheer en Exploitatie B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 60093080 |
| Universal Entity Code | 8223-5749-5507-4049 |
|---|
| Record last updated | Thursday, February 13, 2025 8:56:48 AM UTC |
| Official Address | Corkstraat 46 Rotterdam There are 106 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047AC |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 30, 2022 | | Strike off | |
| Registry | Mar 30, 2022 | Mar 27, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 30, 2022 | Mar 27, 2020 | Dissolution by decision of the general meeting 2062... | |
| Registry | Oct 27, 2021 | | Dissolution by the registry | |
| Registry | May 26, 2021 | | Dissolution by the registry 2062... | |
| Registry | Feb 18, 2019 | | Modification of paid-up capital | |
| Registry | Oct 4, 2018 | | Strike off | |
| Registry | Feb 1, 2018 | Jan 30, 2018 | Other filings | |
| Registry | Jul 13, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 11, 2016 | | Amended statutes | |
| Financials | Mar 18, 2016 | | Filing of financial statement 2013 | |
| Financials | Mar 16, 2016 | | Filing of financial statement 2014 | |
| Registry | Nov 27, 2015 | | Change of name | |
| Registry | Sep 21, 2015 | Sep 18, 2015 | Appointment of a person | |
| Registry | Sep 21, 2015 | Sep 18, 2015 | Appointment of a man as Liquidator | |
| Registry | Sep 21, 2015 | Sep 18, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 13, 2015 | Dec 2, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Dec 10, 2014 | Resignation of one Trustee | |
| Registry | Sep 16, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Jul 18, 2014 | Change of name, headquarters and legal form | |
| Registry | Jul 21, 2014 | | Resignation of one Director | |
| Registry | Jul 11, 2014 | Jul 8, 2014 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Appointment of a person as Director | |
| Registry | Apr 24, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | Feb 27, 2014 | | Incorporation of company | |
| Registry | Feb 26, 2014 | | Appointment of a person as Director | |
| Financials | Feb 20, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 9, 2012 | | Filing of financial statement 2010 | |
| Financials | Feb 17, 2011 | | Filing of financial statement 2009 | |
| Registry | Oct 7, 2010 | Oct 6, 2010 | Change of name, headquarters and legal form | |
| Registry | Oct 7, 2010 | | Modification of subscribed and paid-up capital | |
| Financials | Sep 3, 2010 | | Filing of financial statement 2005 | |
| Registry | Aug 30, 2010 | Aug 27, 2010 | Appointment of a man as Director | |
| Registry | Aug 30, 2010 | Aug 27, 2010 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Resignation of one Director 2062... | |
