Wilgenhaege Asset Management Bv
Extended Company Report
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Includes- original incorporation deeds (may be in Dutch) if available
- 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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LA ROCHE BV
Wilgenhaege Asset Management B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34359923 |
Universal Entity Code | 0522-6817-3834-9319 |
Record last updated |
Monday, November 11, 2024 2:09:27 PM UTC |
Official Address |
Boeingavenue 251 Schiphol
There are 482 companies registered at this street
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Locality |
Schiphol |
Region |
Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code |
1119PD
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Aug 28, 2023 |
Jul 28, 2023 |
Appointment of a man as Director
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Financials |
Jul 28, 2023 |
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Filing of financial statement 2022
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Registry |
Oct 25, 2022 |
Sep 12, 2022 |
Appointment of a man as Trustee
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Registry |
Oct 12, 2022 |
Sep 30, 2022 |
Resignation of one Director
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Financials |
Oct 5, 2022 |
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Filing of financial statement 2021
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Registry |
Aug 23, 2022 |
Jul 1, 2022 |
Appointment of a man as Director
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Registry |
Dec 6, 2021 |
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Amended statutes
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Financials |
Nov 2, 2020 |
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Filing of financial statement 2019
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Registry |
Jan 27, 2020 |
Jan 1, 2020 |
Resignation of one Director
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Financials |
Nov 11, 2019 |
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Filing of financial statement 2018
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Registry |
Mar 14, 2019 |
Mar 1, 2019 |
Appointment of a man as Director
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Registry |
Sep 4, 2018 |
Sep 1, 2018 |
Resignation of one Director
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Registry |
Aug 2, 2018 |
Aug 1, 2018 |
Resignation of one Director 34359...
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Financials |
Jul 13, 2018 |
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Filing of financial statement 2017
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Registry |
Jun 28, 2018 |
Jun 1, 2018 |
Two appointments: a person and a man
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Registry |
Dec 4, 2017 |
Dec 1, 2017 |
Appointment of a man as Director
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Financials |
Nov 29, 2016 |
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Filing of financial statement 2015
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Financials |
Jul 22, 2015 |
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Filing of financial statement 2014
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Registry |
Jan 23, 2015 |
Jan 1, 2015 |
Appointment of a man as Director
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Financials |
Jul 29, 2014 |
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Filing of financial statement 2013
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Registry |
May 28, 2014 |
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Change of name
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Financials |
Oct 30, 2013 |
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Filing of financial statement 2012
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Registry |
Sep 2, 2013 |
Aug 30, 2013 |
Resignation of one Director
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Registry |
Jun 5, 2012 |
May 30, 2012 |
Resignation of one Director 34359...
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Financials |
May 14, 2012 |
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Filing of financial statement 2011
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Registry |
May 3, 2012 |
Apr 1, 2012 |
Resignation of 2 people: one Director
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Registry |
Apr 25, 2012 |
Dec 8, 2009 |
Appointment of a person as Director
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Financials |
Jun 27, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 5, 2010 |
Jul 1, 2010 |
Resignation of one Director
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Registry |
Jun 16, 2010 |
Jun 1, 2010 |
Appointment of a man as Director
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Registry |
May 11, 2010 |
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Modification of subscribed and paid-up capital
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Registry |
May 11, 2010 |
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Mergers and splits
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Registry |
Mar 29, 2010 |
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Mergers and splits 34359...
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Registry |
Oct 7, 2009 |
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Appointment of a person as Director
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Registry |
Oct 7, 2009 |
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Appointment of a man as Director
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Registry |
Oct 7, 2009 |
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Incorporation of company
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