Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09112513 |
| Universal Entity Code | 3673-3802-8186-9236 |
| Record last updated | Tuesday, December 5, 2023 1:12:31 AM UTC |
| Official Address | Van Oldenbarneveldtstraat 117 Arnhem There are 33 companies registered at this street |
| Locality | Arnhem |
| Region | Gemeente Arnhem, Provincie Gelderland |
| Postal Code | 6827AM |
| 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 2022 | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 12, 2021 | Jul 12, 2021 | Resignation of one Trustee | |
| Registry | Jul 26, 2021 | Jul 13, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Dec 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 3, 2020 | May 29, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2020 | May 29, 2020 | Resignation of one Trustee | |
| Financials | Jun 12, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 1, 2019 | Jan 29, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2019 | Jan 18, 2019 | Appointment of a man as Trustee 9112... | |
| Registry | Jan 22, 2019 | Jan 18, 2019 | Resignation of one Trustee | |
| Registry | Jan 22, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Jan 17, 2019 | Resignation of a woman | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Resignation of one Commissioner | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Resignation of one Commissioner 9112... | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Resignation of one Commissioner | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Amended statutes | |
| Registry | Dec 12, 2017 | Dec 11, 2017 | Appointment of a woman | |
| Financials | Apr 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 14, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner 9112... | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 4, 2015 | Sep 1, 2015 | Resignation of one Commissioner 9112... | |
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 4, 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 9112... | ||
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a person as Director | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Resignation of one Director | |
| Financials | Jan 22, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 6, 2012 | Oct 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 23, 2012 | Oct 15, 2012 | Appointment of a man as Director and Commissioner | |
| Financials | Feb 2, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 11, 2011 | Oct 3, 2011 | Resignation of one Commissioner | |
| Financials | Feb 9, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 27, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2010 | Aug 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 23, 2010 | Jul 19, 2010 | Resignation of one Commissioner | |
| Financials | Feb 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 14, 2008 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Financials | Feb 12, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 25, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Mar 29, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 14, 2007 | Special situation of financial statement | ||
| Registry | Nov 29, 2006 | Nov 11, 2006 | Appointment of a person as Director | |
| Registry | Nov 29, 2006 | Nov 11, 2006 | Resignation of one Director |
