Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34051234 |
| Universal Entity Code | 2263-4117-9222-7002 |
| Record last updated | Tuesday, January 28, 2025 6:38:14 PM UTC |
| Official Address | Constructieweg, 47 Kampen There are 55 companies registered at this street |
| Locality | Kampen |
| Region | Gemeente Kampen, Provincie Overijssel |
| Postal Code | 8263BC |
| Website | http://www.webasto.nl |
| Sector | Wholesale trade services of machinery and equipment for heating, refrigeration and freezing technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Nov 29, 2023 | Resignation of a woman | |
| Financials | Oct 9, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Sep 28, 2023 | Sep 1, 2023 | Appointment of a person as Trustee | |
| Registry | Jun 23, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Financials | Sep 21, 2022 | Filing of statement of subsidiary company | ||
| Financials | Sep 21, 2022 | Sep 20, 2022 | Filing of consolidated financial statement .. datum deponering: 20-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 27, 2021 | Oct 26, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 28, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 9, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2019 | Oct 24, 2019 | Resignation of one Trustee | |
| Registry | Oct 29, 2019 | Oct 24, 2019 | Resignation of one Trustee 34051... | |
| Registry | Oct 23, 2019 | Oct 22, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Oct 22, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 16, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a woman | |
| Registry | Nov 13, 2018 | Nov 8, 2018 | Resignation of one Commissioner | |
| Financials | Nov 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of one Commissioner | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of one Commissioner 34051... | |
| Registry | Jul 10, 2018 | Jun 6, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Two appointments: a man and a person | |
| Registry | Mar 26, 2018 | Feb 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2018 | Feb 1, 2018 | Appointment of a man as Commissioner 34051... | |
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of one Commissioner | |
| Registry | Jan 26, 2018 | Jan 23, 2018 | Resignation of one Commissioner 34051... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 21, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2015 | Sep 30, 2015 | Resignation of one Commissioner | |
| Registry | Mar 19, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 28, 2014 | Resignation of one Director | |
| Financials | Aug 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 30, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 23, 2014 | Filing of statement of subsidiary company 2012 34051... | ||
| Registry | Feb 14, 2013 | Change of name | ||
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 14, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 9, 2012 | Two appointments: 2 men | | |
| Financials | Mar 30, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Dec 30, 2009 | Amended statutes | ||
| Registry | Nov 20, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2009 | Mergers and splits | | |
| Registry | Nov 17, 2009 | May 1, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 30, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2009 | May 31, 2009 | Resignation of one Trustee | |
| Financials | Dec 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 19, 2008 | Aug 1, 2008 | Resignation of one Commissioner | |
| Financials | Feb 19, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 8, 2006 | Mergers and splits | | |
| Registry | Apr 6, 2006 | Mergers and splits 34051... | |
