Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24347782 |
| Universal Entity Code | 0917-3482-2280-0529 |
| Record last updated | Wednesday, July 19, 2023 11:56:33 PM UTC |
| Website | http://www.baminfra.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | May 1, 2023 | Two appointments: 2 men | |
| Registry | Jul 21, 2023 | May 1, 2023 | Two appointments: 2 men 24347... | |
| Registry | Jan 25, 2023 | Dec 1, 2022 | Appointment of a man as Director | |
| Financials | Aug 5, 2022 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 20, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Trustee 24347... | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 26, 2020 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Mar 17, 2020 | Mar 1, 2020 | Resignation of one Director 24347... | |
| Registry | Mar 17, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2020 | Mar 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a man as Director 24347... | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 30, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2019 | Oct 16, 2019 | Resignation of one Trustee | |
| Registry | Jun 17, 2019 | Jun 1, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Resignation of one Trustee 24347... | |
| Registry | May 8, 2018 | May 7, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | May 7, 2018 | Resignation of one Director | |
| Registry | May 4, 2018 | Apr 12, 2018 | Resignation of one Director 24347... | |
| Registry | Mar 23, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Financials | Feb 15, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 6, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 17, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2016 | Mergers and splits | | |
| Registry | Jul 15, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | Mergers and splits | | |
| Financials | May 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 4, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2015 | Sep 16, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Aug 17, 2015 | Jul 1, 2015 | Appointment of a person as Trustee | |
| Registry | Aug 17, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | May 21, 2015 | Mergers and splits | | |
| Registry | Apr 10, 2015 | Mergers and splits 24347... | | |
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 9, 2015 | Jan 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 2, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Feb 2, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Feb 2, 2015 | Mergers and splits | | |
| Registry | Jan 27, 2015 | Change of name | | |
| Registry | Nov 28, 2014 | Mergers and splits | | |
| Financials | Oct 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Jun 16, 2014 | Resignation of one Trustee | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Jul 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Financials | Apr 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 3, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 5, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 4, 2009 | Aug 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 2, 2008 | Appointment of a man as Director 24347... | ||
| Registry | Dec 2, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 5, 2006 | Filing of statement of subsidiary company 2005 |
