Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 61688371 |
Universal Entity Code | 1255-5582-5663-4702 |
Record last updated | Monday, March 17, 2025 4:15:58 AM UTC |
Official Address | Konrad-Zuse-Ring 30 68163 Wijk 06 Kortendijk |
Locality | Wijk 06 Kortendijk |
Region | Roosendaal, Provincie Noord-Brabant |
Postal Code | 68163 |
Website | http://www.wirsol.com |
Sector | Technical research and development work |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 10, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 14, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
Registry | Sep 14, 2023 | Sep 8, 2023 | Appointment of a man as Director 61688... | |
Registry | Sep 14, 2023 | Sep 8, 2023 | Resignation of one Director | |
Registry | Sep 14, 2023 | Sep 8, 2023 | Resignation of one Director 61688... | |
Financials | Sep 7, 2022 | Filing of financial statement 2021 | ||
Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Feb 1, 2022 | Amended statutes | ||
Financials | Nov 18, 2021 | Filing of financial statement 2020 | ||
Registry | Nov 18, 2020 | Nov 13, 2020 | Change of power-of-attorney of director | |
Registry | Nov 18, 2020 | Nov 13, 2020 | Change of power-of-attorney of director 61688... | |
Registry | Nov 18, 2020 | Headquarters change | ||
Registry | Nov 17, 2020 | Resignation of one Director | ||
Financials | Jul 3, 2020 | Filing of financial statement 2019 | ||
Financials | Nov 7, 2019 | Filing of financial statement 2018 | ||
Financials | Jan 18, 2019 | Filing of financial statement 2017 | ||
Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of one Trustee | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director 61688... | |
Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
Registry | Jan 5, 2018 | Jan 1, 2018 | Resignation of one Director 61688... | |
Registry | Jan 3, 2018 | Jan 1, 2018 | Two appointments: a person and a man | |
Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 25, 2016 | Feb 16, 2016 | Appointment of a man as Director | |
Registry | Feb 25, 2016 | Feb 16, 2016 | Resignation of one Director | |
Registry | Feb 25, 2016 | Feb 16, 2016 | Resignation of one Director 61688... | |
Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
Registry | Jul 24, 2015 | Jun 19, 2015 | Change of power-of-attorney of director | |
Registry | Oct 22, 2014 | Modification of paid-up capital | ||
Registry | Oct 21, 2014 | Oct 15, 2014 | Appointment of a man as Director | |
Registry | Oct 17, 2014 | Incorporation of company | ||
Registry | Oct 16, 2014 | Appointment of a person as Director |