Wereldhave Management Holding Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27087183 |
| Universal Entity Code | 4511-4930-9536-0127 |
| Record last updated | Monday, August 22, 2022 11:15:01 PM UTC |
| Official Address | Schiphol Boulevard Wtc Schiphol 233
There are 112 companies registered at this street
|
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Website | http://www.wereldhave.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Jul 9, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Jun 27, 2019 | Special situation of financial statement | ||
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 9, 2018 | May 2, 2018 | Appointment of a man as Trustee | |
| Registry | May 9, 2018 | May 2, 2018 | Resignation of one Trustee | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | Oct 17, 2017 | Oct 16, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Registry | Mar 28, 2017 | Mar 15, 2017 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | Mar 10, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 26, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2015 | Headquarters change | |
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| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 22, 2014 | Sep 23, 2014 | Appointment of a person as Director | |
| Registry | Oct 22, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 22, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 17, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Jun 7, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 24, 2012 | Resignation of one Director | |
| Registry | Mar 27, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2010 | Amended statutes | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 25, 2009 | Jan 1, 2009 | Appointment of a man as Director 27087... | |
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 9, 2008 | May 31, 2008 | Resignation of one Director | |
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 |
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