Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 01067400 |
| Universal Entity Code | 4575-3973-4167-9815 |
| Record last updated | Saturday, March 25, 2023 12:44:00 AM UTC |
| Official Address | Schaardijk, 211 Rotterdam There are 97 companies registered at this street |
| Postal Code | 3063NH |
| Website | http://www.wicks.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Dec 8, 2020 | Appointment of a person as Director | |
| Registry | Dec 15, 2020 | Dec 8, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 17, 2018 | Resignation of one Director | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Sep 24, 2015 | Sep 23, 2015 | Appointment of a person as Director | |
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Headquarters change | | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 21, 2012 | Mar 15, 2012 | Resignation of one Director | |
| Registry | Mar 21, 2012 | Mar 15, 2012 | Resignation of one Director 1067... | |
| Registry | Mar 21, 2012 | Mar 15, 2012 | Resignation of one Director | |
| Registry | Mar 21, 2012 | Mar 15, 2012 | Resignation of one Trustee | |
| Registry | Mar 8, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 8, 2012 | Mar 1, 2012 | Appointment of a man as Director 1067... | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2010 | Dec 10, 2010 | Resignation of one Director | |
| Registry | Dec 9, 2009 | Dec 7, 2009 | Appointment of a man as Director | |
| Registry | Dec 9, 2009 | Dec 7, 2009 | Appointment of a man as Director 1067... | |
| Registry | Dec 9, 2009 | Dec 7, 2009 | Appointment of a man as Director | |
| Registry | Nov 27, 2009 | Amended statutes | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Amended statutes | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Apr 3, 2007 | Appointment of a man as Director | |
| Registry | Apr 11, 2007 | Apr 3, 2007 | Resignation of one Director | |
| Registry | Apr 11, 2007 | Apr 3, 2007 | Resignation of a woman | |
| Registry | Mar 29, 2007 | Modification of paid-up capital | ||
| Registry | Mar 29, 2007 | Change of name | | |
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 3, 2006 | Jan 31, 2006 | Appointment of a person as Director | |
| Registry | Feb 3, 2006 | Jan 31, 2006 | Appointment of a woman | |
| Registry | Feb 3, 2006 | Jan 31, 2006 | Resignation of one Director | |
| Registry | Feb 3, 2006 | Jan 31, 2006 | Resignation of one Director 1067... | |
| Registry | Feb 3, 2006 | Jan 31, 2006 | Resignation of one Director |
