Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33121397 |
| Universal Entity Code | 2300-3983-7577-3769 |
| Record last updated | Tuesday, January 14, 2025 5:39:12 PM UTC |
| Official Address | Ringwade, 71 Nieuwegein There are 109 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Website | http://www.bnbo.ballast-nedam.nl |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Sep 6, 2023 | Mergers and splits | | |
| Registry | Jul 21, 2023 | Mergers and splits 33121... | | |
| Registry | Jul 18, 2023 | May 17, 2023 | Resignation of one Trustee | |
| Registry | Sep 16, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | May 11, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Registry | Apr 11, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Resignation of one Trustee 33121... | |
| Financials | May 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 24, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 25, 2019 | Nov 30, 2019 | Resignation of one Trustee 33121... | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 1, 2018 | Sep 5, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 5, 2018 | Appointment of a man as Trustee 33121... | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 17, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 11, 2018 | Dec 31, 2017 | Resignation of one Trustee resignation of one Trustee | |
| Financials | Mar 13, 2017 | Special situation of financial statement | ||
| Financials | Mar 10, 2017 | Special situation of financial statement 33121... | ||
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 22, 2016 | Nov 8, 2016 | Resignation of a woman | |
| Registry | Jun 1, 2016 | May 1, 2016 | Two appointments: 2 men | |
| Registry | May 25, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Financials | May 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 11, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 19, 2016 | Feb 8, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2016 | Feb 8, 2016 | Resignation of one Trustee | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Resignation of one Trustee 33121... | |
| Registry | Jan 29, 2016 | Jan 27, 2016 | Resignation of one Trustee | |
| Registry | Jan 15, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2015 | Appointment of a person as Director | | |
| Registry | Dec 18, 2015 | Dec 14, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2015 | Mergers and splits | | |
| Registry | Sep 22, 2015 | Aug 17, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | May 1, 2015 | Appointment of a man as Trustee 33121... | |
| Registry | Jun 2, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | May 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 7, 2015 | Mar 23, 2015 | Resignation of one Trustee | |
| Registry | Feb 23, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | May 23, 2014 | May 13, 2014 | Appointment of a man as Trustee | |
| Registry | May 23, 2014 | May 13, 2014 | Appointment of a man as Trustee 33121... | |
| Registry | May 23, 2014 | May 13, 2014 | Appointment of a woman | |
| Financials | Apr 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 20, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 33121... | |
| Registry | Feb 28, 2014 | Feb 18, 2014 | Two appointments: 2 men | |
| Registry | Feb 21, 2014 | Feb 18, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2014 | Feb 17, 2014 | Resignation of one Trustee | |
| Registry | Feb 19, 2014 | Feb 17, 2014 | Resignation of one Trustee 33121... | |
| Registry | Feb 17, 2014 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2014 | Appointment of a man as Trustee 33121... | ||
| Registry | Feb 12, 2014 | Amended statutes | ||
| Registry | Dec 19, 2013 | Dec 4, 2013 | Resignation of one Trustee | |
| Registry | Nov 6, 2013 | Oct 1, 2013 | Resignation of one Trustee 33121... | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 3, 2013 | Apr 22, 2013 | Resignation of one Trustee | |
| Financials | Apr 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 20, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2012 | Dec 1, 2012 | Appointment of a man as Trustee 33121... | |
| Registry | Dec 20, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 20, 2012 | Dec 1, 2012 | Resignation of one Trustee 33121... | |
| Registry | Oct 19, 2012 | Oct 10, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 22, 2012 | Mergers and splits | | |
| Registry | Mar 8, 2012 | Feb 14, 2012 | Resignation of one Trustee | |
| Registry | Mar 8, 2012 | Feb 14, 2012 | Resignation of one Trustee 33121... | |
| Registry | Feb 1, 2012 | Mergers and splits | | |
| Registry | Jan 31, 2012 | Mergers and splits 33121... | | |
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 20, 2012 | Jan 16, 2012 | Resignation of one Trustee | |
| Registry | Mar 11, 2011 | Change of name | | |
| Financials | Feb 9, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 3, 2011 | Change of name | | |
| Registry | Nov 29, 2010 | Nov 26, 2010 | Resignation of one Trustee | |
| Registry | Sep 1, 2010 | Aug 21, 2010 | Appointment of a person as Director | |
| Registry | Sep 1, 2010 | Aug 21, 2010 | Resignation of one Director | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 11, 2009 | Aug 31, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2009 | Aug 25, 2009 | Resignation of one Trustee | |
| Registry | May 26, 2009 | Apr 29, 2009 | Appointment of a man as Trustee | |
| Registry | May 26, 2009 | Apr 29, 2009 | Resignation of one Trustee | |
| Registry | May 13, 2009 | Apr 3, 2009 | Resignation of one Authorized Signatory | |
| Financials | Apr 27, 2009 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 6, 2006 | Filing of statement of subsidiary company 2004 |
