Berlage Vastgoed Rotterdam BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Wendel Participations II B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24331056 |
| Universal Entity Code | 0187-1803-7772-4682 |
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| Record last updated | Thursday, December 26, 2024 7:45:11 AM UTC |
| Official Address | Ringvaartweg 188 Rotterdam There are 28 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065AG |
| Sector | Fixed asset investment vehicles |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | May 23, 2023 | | Filing of financial statement 2022 | |
| Financials | Apr 5, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Mar 5, 2021 | | Filing of financial statement 2020 | |
| Financials | Apr 13, 2020 | | Filing of financial statement 2019 | |
| Financials | May 7, 2019 | | Filing of financial statement 2018 | |
| Financials | May 2, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Resignation of one Trustee | |
| Registry | Mar 9, 2018 | Mar 7, 2018 | Resignation of one Trustee 24331... | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Appointment of a person as Trustee | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Appointment of a person as Trustee 24331... | |
| Registry | Aug 29, 2017 | Aug 26, 2017 | Appointment of a person as Director | |
| Registry | Aug 29, 2017 | Aug 26, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 24, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 24331... | |
| Financials | Mar 3, 2016 | | Filing of financial statement 2015 | |
| Financials | Mar 2, 2015 | | Filing of financial statement 2014 | |
| Financials | Mar 21, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 25, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 21, 2013 | | Amended statutes | |
| Financials | Apr 18, 2013 | | Filing of financial statement 2012 | |
| Financials | Jul 10, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 25, 2011 | | Filing of financial statement 2010 | |
| Financials | Sep 7, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 29, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 11, 2008 | | Change of name | |
| Financials | Apr 29, 2008 | | Filing of financial statement 2007 | |
| Registry | Feb 7, 2008 | Feb 4, 2008 | Appointment of a person as Director | |
| Registry | Feb 7, 2008 | Feb 5, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2007 | | Filing of financial statement 2006 | |
| Financials | Aug 10, 2006 | | Filing of financial statement 2005 | |
| Financials | Jan 20, 2006 | | Filing of financial statement 2004 | |
