Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24042811 |
| Universal Entity Code | 7860-9204-8794-9315 |
| Record last updated | Saturday, March 15, 2025 11:03:03 PM UTC |
| Official Address | Rivium Quadrant 81 Capelle AAn Den Ijssel There are 78 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LC |
| Website | http://www.boelaarsenlambert.nl |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 4, 2018 | Change of name | ||
| Registry | Nov 16, 2017 | Nov 13, 2017 | Appointment of a person as Director | |
| Registry | Nov 16, 2017 | Nov 13, 2017 | Resignation of one Director | |
| Registry | Nov 16, 2017 | Nov 13, 2017 | Resignation of one Director 24042... | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 24042... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 24042... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2016 | Resignation of one Trustee | ||
| Registry | Feb 16, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2015 | Amended statutes | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 27, 2014 | Aug 22, 2014 | Resignation of one Trustee | |
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Sep 9, 2013 | Resignation of one Trustee | |
| Registry | Oct 16, 2013 | Jul 1, 2013 | Resignation of one Trustee 24042... | |
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Dec 1, 2003 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2010 | Oct 14, 1997 | Change of power-of-attorney of director 24042... | |
| Registry | Oct 12, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 20, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Mar 17, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2009 | Dec 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2009 | Nov 24, 2009 | Resignation of one Trustee | |
| Registry | Nov 26, 2009 | Sep 1, 2009 | Resignation of a woman | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2009 | Dec 12, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2006 | Jan 1, 2006 | Two appointments: 2 men | |
| Registry | Jan 10, 2006 | Jan 3, 2006 | Appointment of a woman |
