Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27253798 |
| Universal Entity Code | 0834-1004-3570-1952 |
| Record last updated | Wednesday, May 10, 2023 11:34:05 PM UTC |
| Official Address | Kulkweg 60 Hoek Van Holland There are 31 companies registered at this street |
| Postal Code | 3151XE |
| Website | http://www.bomgroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 10, 2023 | Declaration of consent to file annual accounts to parent company 27253... | ||
| Registry | Apr 12, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Sep 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 2, 2019 | Dec 31, 2018 | Appointment of a person as Director | |
| Registry | Apr 2, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Nov 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Change of name, headquarters and legal form | |
| Financials | Oct 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 27, 2013 | Change of name | | |
| Registry | Dec 12, 2013 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2013 | Jan 1, 2008 | Resignation of one Trustee | |
| Financials | Aug 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 27253... | ||
| Financials | Apr 18, 2011 | Special situation of financial statement | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
