Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05025335 |
| Universal Entity Code | 9672-6179-7272-6803 |
| Record last updated | Sunday, January 19, 2025 8:22:52 AM UTC |
| Official Address | Rollepaal, 20 Dedemsvaart There are 14 companies registered at this street |
| Locality | Dedemsvaart |
| Region | Gemeente Hardenberg, Provincie Overijssel |
| Postal Code | 7701BS |
| Website | http://www.wavin.com |
| Sector | Technical research and development work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Jul 11, 2023 | Jun 26, 2023 | Appointment of a man as Director 5025... | |
| Registry | Jul 11, 2023 | Jun 26, 2023 | Resignation of a woman | |
| Registry | Jul 11, 2023 | Jun 26, 2023 | Resignation of one Trustee | |
| Registry | Aug 23, 2022 | Aug 18, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 3, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 11, 2022 | Mergers and splits | | |
| Registry | Dec 16, 2021 | Mergers and splits 5025... | | |
| Financials | Sep 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 22, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 8, 2016 | May 15, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | Apr 30, 2016 | Resignation of one Trustee | |
| Registry | Apr 25, 2016 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 25, 2016 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 1, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2014 | Dec 1, 2013 | Appointment of a man as Trustee 5025... | |
| Registry | Jan 7, 2014 | Oct 11, 2013 | Resignation of one Trustee | |
| Financials | Oct 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 7, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Financials | Aug 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 22, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 10, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Mar 10, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 15, 2009 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Resignation of a woman | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 4, 2006 | Change of name | | |
| Registry | Jan 2, 2006 | Modification of subscribed and paid-up capital |
