Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24298899 |
| Universal Entity Code | 8457-5245-5203-5328 |
| Record last updated | Tuesday, January 22, 2019 12:05:21 AM UTC |
| Official Address | Tromplaan Gemeente Hendrik-Ido-Ambacht There are 20 companies registered at this street |
| Locality | Gemeente Hendrik-Ido-Ambacht |
| Region | Provincie Zuid-Holland |
| Postal Code | 3342TR |
| Website | http://welmareurope.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2019 | Strike off | ||
| Financials | Aug 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2017 | Nov 13, 2017 | Other filings | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Appointment of a person as Liquidator | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Resignation of one Director 24298... | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Resignation of one Director 24298... | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Dissolution by decision of the general meeting | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Appointment of a person as Director 24298... | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Resignation of one Director 24298... | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Sep 30, 2016 | Resignation of one Director 24298... | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2016 | Sep 29, 2015 | Appointment of a person as Director | |
| Registry | Mar 31, 2016 | Sep 29, 2015 | Appointment of a person as Director 24298... | |
| Registry | Mar 31, 2016 | Sep 29, 2015 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Nov 11, 2014 | Resignation of one Trustee | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Jun 27, 2014 | Apr 1, 2014 | Appointment of a person as Director 24298... | |
| Registry | Jun 27, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Apr 1, 2014 | Resignation of one Director 24298... | |
| Registry | Jun 27, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Oct 2, 2012 | Apr 1, 2012 | Two appointments: a person and a man | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Appointment of a person as Director 24298... | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Resignation of one Director 24298... | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Jun 1, 2009 | Change of power-of-attorney of director | |
| Registry | May 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 26, 2006 | Filing of financial statement 2004 |
