Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33134100 |
| Universal Entity Code | 3404-7060-9024-1630 |
| Record last updated | Monday, July 24, 2023 11:38:21 PM UTC |
| Official Address | Wibautstraat 133 Gemeente Amsterdam There are 126 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DN |
| Website | http://www.wpg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 16, 2023 | Jan 4, 2023 | Appointment of a person | |
| Registry | Feb 16, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Nov 2, 2022 | Resignation of one Trustee | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Change of power-of-attorney of director 33134... | |
| Registry | Jul 29, 2022 | Apr 19, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2022 | Apr 19, 2022 | Appointment of a man as Trustee 33134... | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Amended statutes | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 9, 2021 | Sep 3, 2021 | Appointment of a man as Trustee | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Nov 10, 2020 | Aug 16, 2020 | Resignation of one Commissioner | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a person as Director | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Registry | Sep 7, 2020 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Apr 30, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2019 | Oct 1, 2019 | Appointment of a person as Trustee | |
| Registry | Sep 27, 2019 | Jul 17, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 25, 2018 | Jul 12, 2018 | Resignation of a woman | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 1, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Two appointments: 2 men | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
| Registry | Aug 31, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Jun 7, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Registry | Jun 7, 2016 | Mergers and splits | | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Mergers and splits | | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2015 | May 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2015 | Change of name | | |
| Registry | Feb 17, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2014 | Mergers and splits 33134... | | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 28, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jun 23, 2014 | Amended statutes | ||
| Registry | Apr 11, 2014 | Feb 1, 2014 | Resignation of one Commissioner | |
| Registry | Jul 9, 2013 | Jun 24, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2013 | Jul 4, 2013 | Other filings | |
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 1, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Aug 31, 2012 | Aug 16, 2012 | Appointment of a man as Commissioner | |
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Apr 25, 2012 | Resignation of a woman | |
| Registry | Aug 22, 2011 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Jun 30, 2011 | Apr 26, 2011 | Resignation of one Commissioner | |
| Registry | Jun 30, 2011 | Jun 28, 2011 | Appointment of a woman | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 9, 2009 | Feb 19, 2009 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | May 14, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Apr 10, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Registry | May 23, 2007 | Apr 4, 2007 | Appointment of a woman | |
| Registry | Jan 9, 2007 | Dec 22, 2006 | Resignation of one Director | |
| Registry | May 19, 2006 | Apr 13, 2006 | Resignation of a woman | |
| Financials | May 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 28, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2006 | Amended statutes |
