Wealer Bv
Reports
Extended Company Report 
|
Includes
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Previous names
Wealer Holding B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14074569 |
| Universal Entity Code | 2953-4665-5391-1709 |
| Record last updated | Tuesday, July 4, 2023 12:57:26 AM UTC |
| Official Address | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Appointment of a woman | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | |
|
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2022 | Nov 14, 2022 | Amended statutes | |
| Registry | Jul 25, 2022 | Mergers and splits | |
|
| Registry | Jul 13, 2022 | Mergers and splits 14061... | |
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| Registry | Jul 11, 2022 | Mergers and splits | |
|
| Registry | May 6, 2022 | Mergers and splits 14061... | |
|
| Registry | Dec 10, 2021 | Nov 26, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | |
|
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 19, 2013 | Appointment of a person as Director | |
| Registry | Jul 25, 2013 | Jul 19, 2013 | Resignation of one Director | |
| Financials | Jul 23, 2013 | Special situation of financial statement | ||
| Registry | Jul 18, 2013 | Amended statutes | ||
| Registry | Jul 17, 2013 | Strike off | ||
| Registry | Jul 17, 2013 | Jul 4, 2013 | Dissolution by decision of the general meeting | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Change of name | |
|
| Registry | Nov 26, 2012 | Mergers and splits | |
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| Registry | Oct 26, 2012 | Jul 13, 2012 | Resignation of one Trustee | |
| Registry | Oct 26, 2012 | Jul 13, 2012 | Resignation of a woman | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Appointment of a person as Director | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 24, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 18, 2010 | Mar 1, 2010 | Two appointments: a woman and a man | |
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 21, 2008 | Nov 6, 2008 | Appointment of a person as Director | |
| Registry | Nov 21, 2008 | Nov 6, 2008 | Resignation of one Director | |
| Registry | Nov 11, 2008 | Headquarters change | |
|
| Registry | Aug 27, 2008 | Jul 4, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | Jul 4, 2008 | Appointment of a person as Director | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 14061... | ||
| Financials | Mar 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 14061... | ||
| Registry | Feb 7, 2006 | Jan 31, 2006 | Resignation of one Director | |
| Registry | Feb 7, 2006 | Change of name | |
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