Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66738849 |
| Universal Entity Code | 0075-7381-5642-4002 |
| Record last updated | Friday, January 31, 2025 3:51:05 PM UTC |
| Official Address | Willem Barentszstraat 47 Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3165AA |
| Website | http://www.wilhelmsen.com |
| Sector | Wholesale trade services of supplies and fishing articles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a person as Director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | Appointment of a woman | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Mergers and splits | | |
| Registry | Feb 24, 2021 | Mergers and splits 66738... | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2020 | Oct 31, 2020 | Resignation of one Trustee | |
| Financials | Aug 12, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Appointment of a person as Director | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Appointment of a man as Director 66738... | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Resignation of one Director | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Resignation of one Director 66738... | |
| Financials | Apr 2, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2017 | Change of name | ||
| Registry | Dec 1, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2016 | Nov 30, 2016 | Appointment of a man as Director 66738... | |
| Registry | Dec 1, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Oct 26, 2016 | Modification of paid-up capital | ||
| Registry | Aug 31, 2016 | Incorporation of company | ||
| Registry | Aug 30, 2016 | Appointment of a person as Director | |
