Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27015592 |
| Universal Entity Code | 8350-9961-3448-8142 |
| Record last updated | Thursday, July 14, 2022 12:51:32 AM UTC |
| Official Address | Laan Van Vredenoord 14 Rijswijk There are 169 companies registered at this street |
| Postal Code | 2289DJ |
| Website | http://www.boele.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a man as Trustee 27015... | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | May 10, 2022 | May 9, 2022 | Amended statutes | |
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2022 | Mar 10, 2022 | Resignation of one Trustee | |
| Registry | Sep 24, 2021 | Sep 22, 2021 | Resignation of one Director | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 1, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 2, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Registry | Sep 17, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Jun 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 31, 2016 | Mar 21, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Feb 1, 2016 | Resignation of one Director 27015... | |
| Registry | Mar 25, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 14, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 7, 2014 | Dec 20, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Change of power-of-attorney of director 27015... | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Change of power-of-attorney of director 27015... | |
| Financials | Jun 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 5, 2013 | Jun 1, 2013 | Resignation of 2 people: one Director | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 9, 2010 | Sep 13, 2010 | Appointment of a man as Director | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 11, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 10, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 7, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Financials | Jul 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 19, 2006 | Jan 1, 2006 | Resignation of one Director |
