Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27308822 |
| Universal Entity Code | 2783-4915-5925-1832 |
| Record last updated | Friday, January 3, 2025 1:59:08 PM UTC |
| Official Address | Honderdland 30 Maasdijk There are 138 companies registered at this street |
| Locality | Maasdijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2676LS |
| Website | http://www.boalgroup.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Mar 7, 2022 | Strike off | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 13, 2018 | Mar 20, 2018 | Resignation of one Commissioner | |
| Registry | Apr 13, 2018 | Mar 20, 2018 | Resignation of one Commissioner 27308... | |
| Registry | Apr 13, 2018 | Mar 20, 2018 | Resignation of one Commissioner | |
| Registry | Apr 13, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Headquarters change | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2014 | Feb 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2014 | Dec 18, 2013 | Appointment of a man as Commissioner 27308... | |
| Registry | Mar 14, 2014 | Dec 18, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 14, 2014 | Dec 18, 2013 | Resignation of one Commissioner | |
| Registry | Mar 14, 2014 | Dec 18, 2013 | Resignation of one Commissioner 27308... | |
| Registry | Mar 14, 2014 | Feb 21, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2014 | Feb 21, 2014 | Resignation of one Trustee | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2011 | Other filings | | |
| Registry | Dec 21, 2010 | Dec 15, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2010 | Resignation of one Trustee | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2009 | Amended statutes | ||
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Dec 13, 2007 | Two appointments: 2 men | |
| Registry | Dec 14, 2007 | Incorporation of company | ||
| Registry | Dec 13, 2007 | Appointment of a man as Director | |
