Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33145851 |
| Universal Entity Code | 7628-5887-8216-2911 |
| Record last updated | Monday, July 31, 2023 11:41:51 PM UTC |
| Official Address | Hoogoorddreef Atlas Arena, Gemeente Amsterdam There are 2 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Website | http://www.wessanen.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 4, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 12, 2021 | Aug 16, 2020 | Resignation of a woman | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2020 | Special situation of financial statement | ||
| Registry | Feb 20, 2020 | Feb 13, 2020 | Change of name | |
| Registry | Feb 20, 2020 | May 8, 2015 | Other filings | |
| Registry | Feb 11, 2020 | Feb 6, 2020 | Appointment of a person as Director | |
| Registry | Feb 11, 2020 | Feb 6, 2020 | Resignation of one Authorized Person | |
| Registry | Feb 11, 2020 | Feb 6, 2020 | Amended statutes | |
| Registry | Jan 10, 2020 | Mergers and splits | | |
| Registry | Dec 9, 2019 | Nov 14, 2019 | Two appointments: a person and a man | |
| Registry | Dec 5, 2019 | Change of name | | |
| Registry | Nov 29, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Appointment of a woman 33145... | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Appointment of a man as Commissioner 33145... | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Resignation of one Commissioner | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Resignation of one Commissioner 33145... | |
| Registry | Oct 1, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2019 | Aug 29, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 29, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2019 | Mergers and splits | | |
| Registry | May 13, 2019 | Apr 11, 2019 | Change of power-of-attorney of director | |
| Registry | May 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 26, 2019 | Apr 25, 2019 | Amended statutes | |
| Registry | Apr 17, 2019 | Apr 16, 2019 | Other filings | |
| Registry | Dec 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2018 | Modification of subscribed and paid-up capital 33145... | ||
| Registry | May 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2018 | Apr 30, 2018 | Other filings | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Jan 12, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | May 2, 2016 | Apr 28, 2016 | Other filings | |
| Registry | Apr 27, 2016 | Apr 14, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 2, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 2, 2015 | Sep 30, 2015 | Resignation of one Trustee 33145... | |
| Registry | Oct 20, 2015 | Oct 12, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2015 | Oct 12, 2015 | Appointment of a woman | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Jan 25, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Jan 24, 2014 | Resignation of one Commissioner | |
| Registry | Feb 11, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2013 | Apr 17, 2013 | Resignation of one Commissioner | |
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 7, 2012 | Sep 5, 2012 | Appointment of a man as Commissioner | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Apr 18, 2012 | Appointment of a woman | |
| Registry | Apr 23, 2012 | Apr 18, 2012 | Appointment of a woman 33145... | |
| Registry | Jan 4, 2012 | Dec 12, 2011 | Appointment of a man as Trustee | |
| Financials | Sep 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2011 | Jun 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 1, 2011 | Resignation of a woman | ||
| Registry | Aug 18, 2010 | Jul 28, 2010 | Resignation of one Commissioner | |
| Registry | Jun 24, 2010 | May 21, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2010 | Apr 23, 2010 | Change of power-of-attorney of director 33145... | |
| Registry | Apr 29, 2010 | Apr 14, 2010 | Two appointments: 2 men | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Other filings | |
| Registry | Apr 23, 2010 | Amended statutes | ||
| Registry | Apr 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2010 | Apr 22, 2009 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 18, 2010 | Apr 22, 2009 | Two appointments: 2 men | |
| Registry | Feb 9, 2010 | Dec 22, 2009 | Resignation of one Director | |
| Registry | Oct 15, 2009 | Sep 30, 2009 | Appointment of a woman | |
| Registry | Oct 15, 2009 | Sep 30, 2009 | Resignation of one Trustee | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | Apr 22, 2009 | Resignation of one Commissioner | |
| Registry | Jun 12, 2009 | Apr 22, 2009 | Resignation of one Trustee | |
| Registry | Mar 12, 2009 | Feb 24, 2009 | Resignation of one Director | |
| Registry | Jul 30, 2008 | Jun 1, 2008 | Resignation of one Director 33145... | |
| Registry | Jul 11, 2008 | Jun 1, 2008 | Resignation of a woman | |
| Registry | May 13, 2008 | Other filings | | |
| Financials | Mar 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 18, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Aug 31, 2007 | Apr 18, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Amended statutes | ||
| Registry | Jan 16, 2007 | Modification of paid-up capital | ||
| Financials | Jul 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2006 | Apr 20, 2006 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | May 30, 2006 | Amended statutes | ||
| Registry | May 3, 2006 | Apr 20, 2006 | Resignation of one Director |
