Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 31034321 |
| Universal Entity Code | 4372-1866-4726-7132 |
| Record last updated | Monday, December 30, 2024 3:27:09 PM UTC |
| Official Address | Baarnsche Dijk, 14 There are 79 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3741LS |
| Website | http://www.vanwijnen.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2020 | Oct 19, 2020 | Resignation of a woman | |
| Registry | Nov 19, 2020 | Oct 27, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2020 | Other filings | | |
| Registry | Aug 31, 2020 | Change of name | | |
| Registry | Aug 10, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 22, 2019 | Jan 18, 2019 | Resignation of a woman | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Appointment of a man as Director | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Other filings | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director 31034... | |
| Registry | Nov 26, 2018 | Mergers and splits | | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a woman | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a man as Trustee 31034... | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2014 | Special situation of financial statement | ||
| Registry | Dec 30, 2013 | Dec 27, 2013 | Appointment of a man as Director | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Appointment of a man as Director 31034... | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Appointment of a man as Director | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Commissioner | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Commissioner 31034... | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Director 31034... | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Commissioner | |
| Registry | Dec 30, 2013 | Dec 27, 2013 | Resignation of one Commissioner 31034... | |
| Registry | Dec 27, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Amended statutes | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 5, 2012 | Oct 18, 2012 | Appointment of a man as Director and Commissioner | |
| Registry | Nov 5, 2012 | Oct 18, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Commissioner and one Director | |
| Financials | Feb 1, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 11, 2011 | Oct 3, 2011 | Resignation of one Commissioner and one Director | |
| Financials | Feb 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 20, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner and Director | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2010 | Jul 19, 2010 | Resignation of one Commissioner | |
| Financials | Mar 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 22, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 3, 2008 | Aug 31, 2008 | Resignation of one Commissioner and one Director | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Registry | Oct 18, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | Apr 12, 2007 | Mar 30, 2007 | Resignation of one Director 31034... | |
| Registry | Nov 28, 2006 | Mergers and splits | | |
| Financials | Nov 2, 2006 | Special situation of financial statement | ||
| Registry | Sep 28, 2006 | Sep 27, 2006 | Other filings | |
| Registry | Sep 22, 2006 | Modification of paid-up capital | ||
| Registry | Sep 4, 2006 | Mergers and splits | | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Director | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Director 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Director | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Commissioner | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Commissioner 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Commissioner | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of one Commissioner 31034... | |
| Registry | Jul 17, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 27, 2006 | Jan 1, 2006 | Resignation of one Director |
