Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39036445 |
| Universal Entity Code | 2357-1910-0934-7927 |
| Record last updated | Tuesday, December 5, 2023 1:13:27 AM UTC |
| Official Address | Pascallaan 36 Lelystad There are 77 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8218NJ |
| Website | http://www.vanwijnen.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 16, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Sep 19, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 39036... | ||
| Registry | Sep 10, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 10, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 20, 2021 | Jul 3, 2021 | Appointment of a man as Trustee | |
| Registry | May 6, 2021 | Apr 19, 2021 | Appointment of a man as Trustee 39036... | |
| Financials | Dec 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 13, 2020 | May 29, 2020 | Resignation of one Trustee | |
| Registry | Jul 13, 2020 | May 29, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Amended statutes | |
| Registry | Oct 25, 2017 | Jun 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2017 | Jun 1, 2017 | Appointment of a woman | |
| Registry | Oct 25, 2017 | Jun 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Financials | Nov 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 29, 2016 | Mergers and splits | | |
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 22, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2014 | Jul 1, 2014 | Appointment of a man as Trustee and Director | |
| Financials | Feb 5, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 30, 2014 | Amended statutes | ||
| Financials | Jan 13, 2014 | Special situation of financial statement | ||
| Financials | Jan 6, 2014 | Special situation of financial statement 39036... | ||
| Financials | Jan 25, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 22, 2013 | Special situation of financial statement | ||
| Financials | Apr 23, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 23, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 31, 2012 | Special situation of financial statement | ||
| Registry | Jun 29, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 21, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 16, 2010 | Dec 15, 2010 | Resignation of a woman | |
| Financials | Feb 3, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 6, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 29, 2007 | Filing of statement of subsidiary company 2005 |
