Boels Holding Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14048541 |
| Universal Entity Code | 5958-8504-6260-5561 |
| Record last updated | Tuesday, December 17, 2024 10:45:32 PM UTC |
| Official Address | Dr. Nolenslaan, 140 Sittard
There are 55 companies registered at this street
|
| Locality | Sittard |
| Region | Provincie Limburg |
| Postal Code | 6136GV |
| Website | http://www.boels.com |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Sep 15, 2023 | Sep 12, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Jun 28, 2022 | Filing of financial statement 2021 | |
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| Financials | Jun 10, 2021 | Filing of financial statement 2020 | |
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| Registry | Oct 7, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | |
|
| Registry | Dec 31, 2019 | Amended statutes | |
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| Financials | Nov 1, 2019 | Filing of financial statement 2018 | |
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| Registry | Apr 9, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 9, 2018 | Jul 6, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Headquarters change | |
|
| Registry | Jul 6, 2018 | Appointment of a woman | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 14048... | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Amended statutes | ||
| Registry | Mar 5, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Amended statutes | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Other filings | |
|
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Registry | Dec 29, 2009 | Dec 28, 2009 | Other filings | |
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2008 | Amended statutes | ||
| Registry | Sep 17, 2008 | Sep 16, 2008 | Other filings | |
| Registry | Sep 16, 2008 | Modification of paid-up capital | ||
| Registry | Sep 5, 2008 | Change of name | |
|
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Modification of paid-up capital | ||
| Registry | Jun 23, 2006 | Amended statutes |
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