Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59471344 |
| Universal Entity Code | 5006-5212-0520-3691 |
| Record last updated | Saturday, March 8, 2025 2:09:02 PM UTC |
| Official Address | Van Deventerlaan 30 Utrecht There are 53 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AE |
| Website | http://www.windunie.nl |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Director 59471... | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2020 | Amended statutes | | |
| Registry | Jul 3, 2020 | Amended statutes 59471... | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2015 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 18, 2015 | Aug 1, 2015 | Appointment of a man as Director 59471... | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2013 | Appointment of a man as Director | ||
| Registry | Dec 23, 2013 | Appointment of a man as Director 59471... | ||
| Registry | Dec 23, 2013 | Incorporation of company | ||
| Registry | Dec 20, 2013 | Appointment of a man as Director | |
