Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27218350 |
| Universal Entity Code | 5232-0126-1174-8795 |
| Record last updated | Friday, October 6, 2023 11:49:44 PM UTC |
| Official Address | De Hondert Margen 12 De Lier There are 39 companies registered at this street |
| Postal Code | 2678AC |
| Website | http://www.boalgroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Trustee 27218... | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of a woman | |
| Registry | Apr 7, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 7, 2022 | Jan 1, 2022 | Resignation of one Trustee 27218... | |
| Registry | Apr 7, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 7, 2022 | Mar 28, 2022 | Appointment of a person as Director | |
| Registry | Dec 29, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2021 | Nov 1, 2021 | Appointment of a man as Trustee 27218... | |
| Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 19, 2020 | Mar 6, 2020 | Resignation of one Trustee | |
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2018 | Headquarters change | | |
| Registry | Jul 6, 2018 | Apr 17, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2018 | May 11, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 26, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 1, 2014 | Aug 28, 2014 | Appointment of a person as Director | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jun 13, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Jan 16, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 27, 2013 | Apr 1, 2013 | Appointment of a man as Director and Trustee | |
| Financials | Sep 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 17, 2013 | Feb 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2013 | Special situation of financial statement | ||
| Financials | Sep 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 6, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2011 | Mar 31, 2011 | Resignation of a woman | |
| Registry | Dec 21, 2010 | Dec 15, 2010 | Appointment of a woman | |
| Registry | Dec 21, 2010 | Dec 3, 2010 | Resignation of one Trustee | |
| Registry | Dec 21, 2010 | Dec 15, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2010 | Resignation of one Trustee | ||
| Financials | Feb 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 10, 2009 | Feb 22, 2008 | Resignation of one Director | |
| Financials | Nov 25, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 31, 2008 | Mar 28, 2008 | Resignation of one Director | |
| Financials | May 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 13, 2006 | Filing of statement of subsidiary company 2004 |
