Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58126627 |
| Universal Entity Code | 4583-6718-5214-6042 |
| Record last updated | Wednesday, October 11, 2023 11:04:45 PM UTC |
| Official Address | Rivierdijk Gemeente Sliedrecht There are 93 companies registered at this street |
| Locality | Gemeente Sliedrecht |
| Region | Provincie Zuid-Holland |
| Postal Code | 3361AP |
| Website | http://www.wagenbouw.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Mergers and splits | | |
| Registry | Oct 11, 2023 | Oct 10, 2023 | Strike off | |
| Registry | Oct 9, 2023 | Mergers and splits | | |
| Registry | Oct 9, 2023 | Oct 6, 2023 | Strike off | |
| Registry | Jun 28, 2023 | Mergers and splits | | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Appointment of a person as Director | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Financials | Jun 16, 2023 | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 23, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jul 15, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Financials | Jun 8, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 1, 2022 | Special situation of financial statement | ||
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Oct 28, 2019 | Appointment of a woman | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Appointment of a man as Trustee | |
| Registry | May 21, 2019 | May 20, 2019 | Appointment of a person as Director | |
| Registry | May 21, 2019 | May 20, 2019 | Resignation of one Director | |
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 19, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2014 | Appointment of a person as Director | ||
| Registry | Dec 8, 2014 | Incorporation of company | ||
| Registry | Dec 5, 2014 | Change of name | | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2013 | Appointment of a man as Director | ||
| Registry | Jun 13, 2013 | Incorporation of company |
