Boal Systems Holding Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Boal Beheer B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27231544 |
| Universal Entity Code | 9546-3940-8926-9532 |
| Record last updated | Thursday, May 11, 2023 12:40:04 AM UTC |
| Official Address | Honderdland, 30 Maasdijk
There are 353 companies registered at this street
|
| Locality | Maasdijk |
| Region | Gemeente Westland, Provincie Zuid-Holland |
| Postal Code | 2676LS |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | Apr 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 6, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 6, 2022 | Dec 31, 2021 | Resignation of one Trustee 27231... | |
| Registry | Apr 6, 2022 | Apr 4, 2022 | Appointment of a person as Director | |
| Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| 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 17, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 17, 2016 | Jan 1, 2016 | Resignation of one Trustee 27231... | |
| Registry | Feb 17, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2014 | Sep 3, 2014 | Change of name, headquarters and legal form | |
| Registry | Sep 5, 2014 | Amended statutes | ||
| Registry | Mar 31, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 9, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2011 | Aug 1, 2011 | Appointment of a man as Trustee 27231... | |
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | Feb 28, 2011 | 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 | ||
| Registry | Apr 23, 2010 | Apr 22, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2010 | Jan 1, 2008 | Appointment of a man as Trustee | |
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Financials | May 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 5, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | May 8, 2006 | Jul 5, 2004 | Appointment of a man as Director | |
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
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