ACTIVE

Wood Italiana

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Incorporated on12/12/1957

Identity

Source · BCE/KBO

Wood Italiana is a Foreign company incorporated in 1957. Its main activity is: Manufacture of refined petroleum products. Its registered office is in Corsico (Milano).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0461.199.069
Incorporation
12/12/1957
Legal form
Foreign company
Registered office
Via Sebastiano Caboto 15
20094 Corsico (Milano) · Flandre

Full financial information

Source · NBB
202320222021202020192018
Type of accountFull modelConsolidated accountsConsolidated accountsConsolidated accountsFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/10/202413/11/202306/10/202213/09/202111/03/202129/08/2019
General meeting28/06/202429/06/202329/06/202225/06/202118/12/202014/06/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 26 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202328/06/202401/10/2024DutchPDF
Consolidated accounts31/12/202328/06/202401/10/2024DutchPDF
Consolidated accounts31/12/202229/06/202313/11/2023DutchPDF
Full model31/12/202229/06/202309/11/2023DutchPDF
Consolidated accounts31/12/202129/06/202206/10/2022DutchPDF
Full model31/12/202129/06/202206/10/2022DutchPDF
Consolidated accounts31/12/202025/06/202113/09/2021DutchPDF
Full model31/12/202025/06/202113/09/2021DutchPDF
Full model31/12/201918/12/202011/03/2021DutchPDF
Consolidated accounts31/12/201918/12/202011/03/2021DutchPDF
Full model31/12/201814/06/201929/08/2019DutchPDF
Consolidated accounts31/12/201814/06/201929/08/2019DutchPDF
Full model31/12/201712/06/201831/10/2018DutchPDF
Consolidated accounts31/12/201712/06/201831/10/2018DutchPDF
Consolidated accounts31/12/201626/06/201730/08/2017DutchPDF
Full model31/12/201626/06/201730/08/2017DutchPDF
Full model31/12/201509/06/201630/11/2016DutchPDF
Consolidated accounts31/12/201509/06/201630/11/2016DutchPDF
Consolidated accounts31/12/201408/07/201530/11/2016DutchPDF
Full model31/12/201408/07/201530/11/2016DutchPDF
Consolidated accounts31/12/201307/07/201402/12/2016DutchPDF
Full model31/12/201307/07/201430/11/2016DutchPDF
Consolidated accounts31/12/201224/06/201330/12/2013DutchPDF
Full model31/12/201125/06/201230/11/2012DutchPDF
Full model31/12/201027/06/201130/11/2012DutchPDF
Full model31/12/200928/06/201027/07/2011DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/05/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office22/03/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other26/05/2015
    BENAMING
    PDF
  • Mandates26/05/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office26/05/2015
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Other08/06/2011
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) - ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1957
Name
Registered office
Annual accounts
Filings
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Via Sebastiano Caboto 15, 20094 Corsico (Milano)Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Wood ItalianaCurrent
CBE

Events

  1. 12/12/1957
    IncorporationForeign company