Van Wijnen Vastgoedbeheer BV
Extended Company Report  |
Includesfull detail of filings- 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
|
VAN WIJNEN VASTGOED III BV
Van Wijnen Vastgoedbeheer B.V.
| Company type | Besloten Vennootschap |
| Company number | 31034312 |
| Universal Entity Code | 5851-4043-7813-5161 |
|---|
| Record last updated | Tuesday, December 5, 2023 12:46:32 AM UTC |
| Official Address | Baarnsche Dijk 14 There are 139 companies registered at this street |
| Postal Code | 3741LS |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 19, 2022 | | Filing of statement of subsidiary company 2022 | |
| Financials | Aug 9, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Jun 9, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2021 | | Headquarters change | |
| Financials | Dec 29, 2020 | | Filing of statement of subsidiary company 2020 | |
| Registry | Nov 27, 2020 | Oct 19, 2020 | Appointment of a woman | |
| Registry | Feb 10, 2020 | Jan 28, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Jan 28, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director 31034... | |
| Financials | Sep 4, 2017 | | Special situation of financial statement | |
| Financials | Aug 29, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 23, 2016 | | Filing of financial statement 2015 | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Appointment of a man as Director 31034... | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Resignation of one Director 31034... | |
| Registry | Nov 3, 2016 | Nov 1, 2016 | Change of name, headquarters and legal form | |
| Registry | Jul 14, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 5, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Oct 19, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 16, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 30, 2014 | | Amended statutes | |
| Financials | Jan 31, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 2, 2012 | | Filing of financial statement 2010 | |
| Financials | Feb 15, 2011 | | Filing of financial statement 2009 | |
| Financials | Feb 1, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 6, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jun 20, 2007 | Jun 18, 2007 | Appointment of a person as Director | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Resignation of one Director | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Resignation of one Director 31034... | |
| Financials | Jun 20, 2007 | | Special situation of financial statement | |
| Financials | Jan 25, 2007 | | Filing of statement of subsidiary company 2005 | |
