Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20076078 |
| Universal Entity Code | 1558-8444-7393-6678 |
| Record last updated | Monday, October 9, 2023 11:34:23 PM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 75 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171CD |
| Website | http://www.boartlongyear.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 16, 2023 | Amended statutes | |
| Registry | Feb 14, 2023 | Feb 10, 2023 | Appointment of a woman | |
| Registry | Feb 14, 2023 | Feb 10, 2023 | Resignation of a woman | |
| Registry | Aug 5, 2022 | Jul 15, 2022 | Appointment of a woman | |
| Registry | Aug 5, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 22, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jun 15, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2018 | Jun 16, 2018 | Resignation of one Director | |
| Registry | May 29, 2018 | Jan 31, 2018 | Resignation of one Director 20076... | |
| Registry | May 29, 2018 | May 17, 2018 | Resignation of a woman | |
| Registry | Apr 26, 2018 | Nov 27, 2017 | Appointment of a man as Director | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Oct 19, 2017 | Aug 31, 2017 | Resignation of a woman | |
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director 20076... | |
| Registry | Oct 26, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Registry | Nov 23, 2015 | Mergers and splits 20076... | | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Nov 19, 2015 | Filing of consolidated financial statement datum deponering: 19-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement .. datum deponering: 01-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Other filings | |
| Registry | Jul 10, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Dec 9, 2013 | Headquarters change | | |
| Financials | Nov 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 27, 2013 | Nov 25, 2013 | Other filings | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Appointment of a man as Director 20076... | |
| Registry | Aug 22, 2013 | Aug 20, 2013 | Other filings | |
| Financials | Aug 14, 2013 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2011 | Jul 1, 2009 | Resignation of one Trustee | |
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2011 | Oct 12, 2010 | Appointment of a man as Director | |
| Registry | Apr 26, 2011 | Aug 31, 2010 | Resignation of one Director | |
| Financials | Jul 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2005 | ||
| Registry | Apr 18, 2008 | Mar 25, 2008 | Resignation of 2 people: one Director | |
| Registry | Apr 18, 2008 | Mar 25, 2008 | Resignation of one Director | |
| Registry | Apr 17, 2008 | Mar 27, 2008 | Appointment of a person as Director | |
| Registry | Apr 17, 2008 | Mar 27, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2007 | Jun 20, 2007 | Appointment of a man as Director 20076... | |
| Registry | Aug 14, 2007 | Jun 20, 2007 | Appointment of a man as Director | |
| Registry | Aug 14, 2007 | Jun 20, 2007 | Appointment of a man as Director 20076... | |
| Registry | Aug 14, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Aug 14, 2007 | Jun 20, 2007 | Resignation of one Director 20076... | |
| Financials | Nov 20, 2006 | Filing of financial statement 2004 | ||
| Registry | Sep 5, 2006 | Apr 26, 2006 | Resignation of one Director | |
| Registry | Jun 2, 2006 | Amended statutes |
