Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 34207824 |
| Universal Entity Code | 3918-3750-6515-1038 |
| Record last updated | Saturday, December 21, 2024 1:53:44 PM UTC |
| Official Address | Gustav Mahlerplein, 2 Gemeente Amsterdam There are 382 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MA |
| Website | http://www.boekel.com |
| Sector | Law firms, administrators and trustees |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2021 | Aug 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 2, 2021 | Strike off | ||
| Financials | Jan 28, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 21, 2021 | Special situation of financial statement | ||
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of a woman | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee 34207... | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 6, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee 34207... | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee 34207... | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee 34207... | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 3, 2017 | Change of name | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 25, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 34207... | |
| Registry | Feb 1, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Sep 25, 2015 | Sep 16, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Sep 16, 2015 | Resignation of a woman | |
| Registry | Jul 20, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2015 | May 1, 2015 | Appointment of a man as Trustee 34207... | |
| Registry | Jul 20, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2015 | May 1, 2015 | Appointment of a man as Trustee 34207... | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of a woman | |
| Registry | Jul 3, 2015 | Appointment of a woman | ||
| Registry | Jul 1, 2015 | Change of name | | |
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Apr 2, 2015 | Resignation of a woman | |
| Registry | Apr 7, 2015 | Apr 2, 2015 | Resignation of a woman 34207... | |
| Registry | Apr 7, 2015 | Apr 2, 2015 | Resignation of one Trustee | |
| Registry | Apr 7, 2015 | Apr 2, 2015 | Resignation of one Trustee 34207... | |
| Registry | Apr 7, 2015 | Apr 2, 2015 | Resignation of a woman | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee 34207... | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Nov 27, 2014 | Resignation of one Director | |
| Registry | Dec 23, 2014 | Nov 27, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | May 13, 2014 | Appointment of a woman | |
| Registry | May 14, 2014 | May 13, 2014 | Resignation of one Trustee | |
| Registry | Dec 6, 2013 | Dec 1, 2013 | Resignation of one Trustee 34207... | |
| Registry | Nov 26, 2013 | Amended statutes | ||
| Registry | Sep 16, 2013 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2013 | Jul 1, 2011 | Appointment of a man as Trustee 34207... | |
| Registry | Sep 16, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2013 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Sep 16, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 29, 2013 | Aug 13, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee 34207... | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee 34207... | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman 34207... | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee 34207... | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman 34207... | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a woman | |
| Registry | Aug 27, 2013 | Aug 13, 2013 | Appointment of a man as Trustee |
