Weener Plastics Netherlands Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Windward Netherlands B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55763685 |
| Universal Entity Code | 1738-4458-5463-1811 |
| Record last updated | Tuesday, May 6, 2025 9:39:19 PM UTC |
| Official Address | Zevenheuvelenweg Tilburg
There are 61 companies registered at this street
|
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AN |
| Website | http://www.plasticumgroup.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Amended statutes | |
|
| Registry | Aug 31, 2021 | Aug 13, 2021 | Appointment of a man as Director | |
| Registry | Aug 31, 2021 | Jul 30, 2021 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Jun 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 2, 2019 | Aug 28, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 3, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 19, 2018 | Special situation of financial statement | ||
| Registry | Mar 12, 2018 | Mar 6, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 22, 2016 | Change of name | ||
| Financials | Mar 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 2, 2014 | Headquarters change | ||
| Financials | Apr 17, 2014 | Special situation of financial statement | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Oct 14, 2013 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Oct 14, 2013 | Resignation of one Director 55763... | |
| Registry | Oct 16, 2013 | Oct 14, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Mergers and splits | |
|
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 1, 2013 | Appointment of a man as Director | |
|
| Registry | Sep 30, 2013 | Change of name | |
|
| Registry | Sep 18, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 9, 2013 | Appointment of a man as Director 55763... | |
| Registry | Sep 18, 2013 | Sep 9, 2013 | Appointment of a man as Director | |
| Registry | May 27, 2013 | Mergers and splits | |
|
| Registry | Dec 17, 2012 | Nov 20, 2012 | Appointment of a person as Director | |
| Registry | Dec 17, 2012 | Nov 20, 2012 | Resignation of a woman | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Aug 6, 2012 | Appointment of a man as Director | |
| Registry | Aug 7, 2012 | Aug 6, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2012 | Appointment of a woman | ||
| Registry | Aug 6, 2012 | Amended statutes | ||
| Registry | Jul 30, 2012 | Incorporation of company | ||
| Registry | Jul 27, 2012 | Appointment of a man as Director | |
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