Bouwinvest Real Estate Investors 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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Bouwinvest Real Estate Investment Management B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34180506 |
| Universal Entity Code | 0143-0817-8675-8792 |
|---|
| Record last updated | Tuesday, October 29, 2024 2:44:33 AM UTC |
| Official Address | La Guardiaweg, 4 Gemeente Amsterdam There are 29 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043DG |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Dec 7, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Resignation of one Trustee | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 25, 2023 | Aug 31, 2022 | Resignation of one Trustee | |
| Financials | Apr 18, 2023 | | Filing of financial statement 2022 | |
| Registry | Jan 16, 2023 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Jan 6, 2023 | Nov 15, 2022 | Appointment of a woman 34180... | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | May 20, 2022 | | Filing of financial statement 2017 | |
| Financials | May 20, 2022 | | Filing of financial statement 2018 | |
| Registry | May 10, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Apr 4, 2022 | Appointment of a man as Director 34180... | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | May 6, 2021 | | Filing of financial statement 2020 | |
| Financials | Apr 29, 2020 | | Filing of financial statement 2019 | |
| Registry | Nov 27, 2019 | Nov 11, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | Oct 15, 2019 | Appointment of a woman 34180... | |
| Registry | Nov 11, 2019 | Oct 15, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2019 | Aug 15, 2019 | Appointment of a woman | |
| Registry | Jun 12, 2019 | May 24, 2019 | Appointment of a man as Commissioner | |
| Registry | May 23, 2019 | May 13, 2019 | Appointment of a man as Commissioner 34180... | |
| Registry | May 20, 2019 | Apr 1, 2019 | Three appointments: 2 men and a woman | |
| Registry | Apr 19, 2019 | Apr 18, 2019 | Resignation of a woman | |
| Registry | Apr 19, 2019 | Apr 18, 2019 | Resignation of one Commissioner | |
| Registry | Apr 19, 2019 | Apr 18, 2019 | Resignation of one Commissioner 34180... | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Registry | May 15, 2018 | | Change of name | |
| Financials | May 3, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 9, 2017 | Jun 16, 2017 | Two appointments: a man and a woman | |
| Financials | Apr 27, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 8, 2015 | Sep 1, 2015 | Resignation of one Trustee 34180... | |
| Registry | Aug 17, 2015 | Jul 2, 2015 | Appointment of a woman | |
| Financials | Jun 17, 2015 | | Filing of financial statement 2014 | |
| Registry | May 4, 2015 | | Amended statutes | |
| Registry | Dec 15, 2014 | Dec 12, 2014 | Resignation of one Commissioner | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2014 | Aug 22, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 5, 2014 | | Filing of financial statement 2013 | |
| Registry | Jan 7, 2014 | | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Commissioner | |
| Financials | May 13, 2013 | | Filing of financial statement 2012 | |
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 20, 2013 | Feb 15, 2013 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Trustee 34180... | |
| Registry | Jun 4, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | Jun 1, 2012 | Change of power-of-attorney of director | |
| Registry | May 18, 2012 | May 16, 2012 | Other filings | |
| Financials | May 7, 2012 | | Filing of financial statement 2011 | |
| Registry | Nov 1, 2011 | | Change of power-of-attorney of director | |
| Registry | Nov 1, 2011 | | Resignation of one Director | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2011 | Jan 3, 2009 | Other filings | |
| Financials | Jun 8, 2011 | | Filing of financial statement 2010 | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2011 | Dec 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2011 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Dec 23, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 18, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Jul 5, 2010 | Jun 21, 2010 | Resignation of one Trustee 34180... | |
| Registry | Jun 10, 2010 | Jun 8, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2010 | Jun 8, 2010 | Change of power-of-attorney of director 34180... | |
| Financials | Jun 9, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 8, 2010 | | Change of name | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Financials | Oct 2, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 1, 2009 | Jun 15, 2009 | Appointment of a woman | |
| Registry | May 14, 2009 | Feb 1, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2008 | | Filing of financial statement 2007 | |
| Registry | Mar 5, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 16, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Jan 3, 2008 | Dec 31, 2007 | Resignation of a woman | |
| Registry | Jun 25, 2007 | May 30, 2007 | Appointment of a man as Commissioner | |
