Van Der Wiel Holding 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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Van der Wiel Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 28039297 |
| Universal Entity Code | 8088-2587-9166-1108 |
|---|
| Record last updated | Tuesday, April 15, 2025 1:26:06 AM UTC |
| Official Address | Nieuwe Rijn 62 Leiden There are 17 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2312JH |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Oct 12, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Aug 8, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 28039... | |
| Registry | Dec 26, 2022 | | Mergers and splits | |
| Registry | Nov 15, 2022 | | Mergers and splits 1024... | |
| Financials | Sep 12, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 25, 2022 | | Filing of financial statement 2021 1024... | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Oct 29, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Financials | Jul 9, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 16, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 9, 2020 | | Filing of financial statement 2019 1024... | |
| Financials | Mar 20, 2020 | | Filing of financial statement 2019 | |
| Financials | Jan 6, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Dec 24, 2019 | Dec 15, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2019 | | Strike off | |
| Registry | Dec 19, 2019 | Dec 1, 2019 | Appointment of a person as Trustee | |
| Registry | Jul 9, 2019 | Jun 15, 2019 | Resignation of a woman | |
| Financials | May 16, 2019 | | Filing of financial statement 2018 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 28039... | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 12, 2018 | | Filing of financial statement 2017 1024... | |
| Registry | Sep 11, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 11, 2018 | Sep 7, 2018 | Amended statutes | |
| Financials | Jun 4, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 28039... | |
| Financials | Dec 28, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 22, 2017 | | Filing of financial statement 2016 1024... | |
| Registry | Dec 6, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 21, 2017 | Appointment of a woman | |
| Registry | Dec 6, 2017 | Nov 21, 2017 | Resignation of a woman | |
| Financials | Nov 2, 2017 | | Filing of financial statement 2016 | |
| Financials | Aug 25, 2017 | | Filing of financial statement 2016 1024... | |
| Financials | Mar 14, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 7, 2017 | | Filing of financial statement 2015 1024... | |
| Registry | Jan 31, 2017 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Nov 21, 2016 | Appointment of a woman | |
| Registry | Nov 8, 2016 | Nov 3, 2016 | Resignation of a woman | |
| Registry | Oct 11, 2016 | Oct 1, 2016 | Resignation of a woman 1024... | |
| Financials | May 13, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 19, 2016 | Feb 15, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 15, 2016 | Appointment of a woman 1024... | |
| Financials | Jan 29, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 18, 2015 | | Filing of financial statement 2014 1024... | |
| Registry | Dec 16, 2015 | Dec 10, 2015 | Resignation of a woman | |
| Registry | Nov 27, 2015 | Oct 31, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Registry | Nov 3, 2015 | Oct 30, 2015 | Appointment of a woman 1024... | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Director | |
| Registry | Aug 24, 2015 | Aug 15, 2015 | Appointment of a man as Director | |
| Financials | Aug 17, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 7, 2015 | | Filing of financial statement 2014 1024... | |
| Financials | May 13, 2015 | | Filing of financial statement 2013 | |
| Financials | Mar 11, 2015 | | Filing of financial statement 2013 1024... | |
| Registry | Mar 11, 2015 | | Strike off | |
| Registry | Mar 6, 2015 | Feb 24, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 6, 2015 | | Strike off | |
| Financials | Feb 20, 2015 | | Filing of financial statement 2013 | |
| Financials | Jan 27, 2015 | | Filing of financial statement 2013 1024... | |
| Financials | Jul 11, 2014 | | Filing of financial statement 2013 | |
| Financials | Mar 6, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 21, 2014 | | Filing of financial statement 2012 1024... | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 5, 2014 | | Filing of financial statement 2010 | |
| Financials | Dec 30, 2013 | | Filing of financial statement 2011 | |
| Registry | Sep 9, 2013 | Sep 6, 2013 | Resignation of one Trustee | |
| Registry | Jun 24, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | Jun 24, 2013 | Jun 18, 2013 | Resignation of one Director | |
| Financials | Jun 20, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 29, 2013 | | Filing of financial statement 2011 1024... | |
| Financials | Feb 1, 2013 | | Filing of financial statement 2011 | |
| Financials | Jan 31, 2013 | | Filing of financial statement 2011 1024... | |
| Financials | Jan 16, 2013 | | Filing of financial statement 2010 | |
| Financials | Feb 15, 2012 | | Filing of financial statement 2010 1024... | |
| Financials | Jan 30, 2012 | | Filing of financial statement 2010 | |
| Financials | Dec 21, 2011 | | Filing of financial statement 2010 1024... | |
| Financials | Aug 4, 2011 | | Filing of financial statement 2010 | |
| Financials | Jun 30, 2011 | | Filing of financial statement 2010 1024... | |
| Financials | Feb 23, 2011 | | Filing of financial statement 2009 | |
| Financials | Feb 16, 2011 | | Filing of financial statement 2009 1024... | |
| Financials | Jan 27, 2011 | | Filing of financial statement 2009 | |
| Registry | Jan 7, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 30, 2010 | | Amended statutes | |
| Registry | Dec 2, 2010 | | Appointment of a woman | |
| Registry | Dec 2, 2010 | | Appointment of a man as Director | |
| Registry | Dec 2, 2010 | | Incorporation of company | |
| Financials | Nov 10, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 29, 2010 | Jun 9, 2010 | Appointment of a man as Director | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 2, 2010 | | Filing of financial statement 2008 | |
| Financials | Feb 18, 2010 | | Filing of financial statement 2008 1024... | |
| Financials | Sep 16, 2009 | | Filing of financial statement 2008 | |
| Financials | Jun 25, 2009 | | Filing of financial statement 2008 1024... | |
| Financials | Mar 5, 2009 | | Filing of financial statement 2007 | |
| Financials | Dec 15, 2008 | | Filing of financial statement 2007 1024... | |
