Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39044785 |
| Universal Entity Code | 9784-2918-5513-3819 |
| Record last updated | Wednesday, February 26, 2025 12:01:46 PM UTC |
| Official Address | Randweg, 28 Emmeloord There are 15 companies registered at this street |
| Locality | Emmeloord |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8304AS |
| Website | http://www.vanwieren.nl |
| Sector | Road freight transport (no removals) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 39044... | | |
| Registry | Mar 17, 2023 | Dec 1, 2022 | Resignation of one Trustee and one Director | |
| Registry | Jan 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2023 | Dec 30, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2023 | Dec 30, 2022 | Change of power-of-attorney of director 39044... | |
| Registry | Jan 13, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Nov 30, 2022 | Resignation of one Trustee | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Financials | May 19, 2022 | Filing of financial statement 2022 | | |
| Financials | May 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 39044... | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 39044... | | |
| Financials | May 22, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 39044... | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 39044... | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Resignation of one Trustee | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Headquarters change | | |
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2016 | Mar 5, 2012 | Resignation of a woman | |
| Registry | Jul 1, 2016 | Appointment of a woman | ||
| Registry | Jul 1, 2016 | Appointment of a man as Director | ||
| Registry | Jul 1, 2016 | Incorporation of company | ||
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 15, 2016 | Appointment of a person as Director | |
| Registry | Mar 22, 2016 | Mar 15, 2016 | Resignation of a woman | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Appointment of a woman | |
| Registry | Jan 28, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Oct 16, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 19, 2015 | Oct 16, 2015 | Resignation of one Trustee | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 39044... | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 39044... | ||
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 12, 2013 | Mergers and splits | | |
| Registry | Jan 17, 2013 | Jan 11, 2013 | Resignation of one Director | |
| Registry | Sep 14, 2012 | Mergers and splits | | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2012 | Mar 5, 2012 | Two appointments: 2 women,: 2 women | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2011 | Aug 8, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2011 | Jun 17, 2011 | Change of power-of-attorney of director 39044... | |
| Registry | Jun 17, 2011 | Jun 14, 2011 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 20, 2010 | Filing of financial statement 2009 39044... | ||
| Registry | Oct 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2008 39044... | ||
| Registry | Nov 14, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Financials | Oct 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 25, 2007 | Appointment of a man as Director | ||
| Registry | Jun 25, 2007 | Incorporation of company | ||
| Registry | Aug 17, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Financials | Jul 18, 2006 | Filing of financial statement 2005 |
