Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27306184 |
| Universal Entity Code | 2318-2946-3334-0753 |
| Record last updated | Tuesday, February 11, 2025 11:38:34 AM UTC |
| Official Address | Willemsplein, 2 's-Hertogenbosch There are 41 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211AK |
| Website | http://www.boostgroup.eu |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Appointment of a woman | |
| Registry | Mar 16, 2023 | Mar 14, 2023 | Incorporation of company | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 7, 2022 | Jul 31, 2022 | Resignation of one Trustee | |
| Registry | May 5, 2022 | Modification of paid-up capital | ||
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Jan 15, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2021 | Jan 15, 2021 | Appointment of a man as Trustee 27306... | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 28, 2018 | Mar 27, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2018 | Mar 27, 2018 | Resignation of one Trustee | |
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 24, 2014 | May 26, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2014 | May 28, 2014 | Resignation of one Trustee | |
| Registry | Oct 21, 2013 | Oct 16, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2013 | Jul 31, 2013 | Resignation of one Trustee | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | Apr 22, 2013 | Resignation of 2 people: one Trustee | |
| Registry | May 13, 2013 | Apr 22, 2013 | Appointment of a man as Trustee | |
| Registry | May 13, 2013 | Apr 22, 2013 | Appointment of a man as Trustee 27306... | |
| Registry | May 6, 2013 | Amended statutes | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Change of name | |
| Registry | Dec 7, 2012 | Change of name 27306... | | |
| Registry | Nov 29, 2012 | Change of name | | |
| Registry | Jan 4, 2011 | Dec 31, 2010 | Change of name, headquarters and legal form | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Dec 10, 2010 | Amended statutes | ||
| Registry | Dec 7, 2010 | Dec 2, 2010 | Resignation of one Trustee | |
| Registry | Dec 7, 2010 | Dec 2, 2010 | Resignation of one Trustee 27306... | |
| Registry | Nov 15, 2010 | Mergers and splits | | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Mar 24, 2010 | Appointment of a person as Director | |
| Registry | Apr 22, 2010 | Mar 24, 2010 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 3, 2008 | Modification of paid-up capital | ||
| Registry | May 9, 2008 | May 8, 2008 | Appointment of a person as Director | |
| Registry | May 9, 2008 | May 8, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 8, 2008 | Resignation of one Director 27306... | |
| Registry | May 9, 2008 | May 8, 2008 | Resignation of one Director | |
| Registry | Mar 10, 2008 | Mar 5, 2008 | Appointment of a man as Director | |
| Registry | Mar 10, 2008 | Mar 5, 2008 | Appointment of a man as Director 27306... | |
| Registry | Mar 10, 2008 | Mar 5, 2008 | Resignation of one Director | |
| Registry | Mar 10, 2008 | Mar 5, 2008 | Resignation of one Director 27306... | |
| Registry | Mar 10, 2008 | Mar 5, 2008 | Resignation of a woman | |
| Registry | Dec 14, 2007 | Modification of paid-up capital | ||
| Registry | Dec 14, 2007 | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 11, 2007 | Appointment of a man as Director 27306... | |
| Registry | Dec 14, 2007 | Dec 11, 2007 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2007 | Dec 11, 2007 | Change of power-of-attorney of director 27306... | |
| Registry | Dec 11, 2007 | Amended statutes | ||
| Registry | Oct 5, 2007 | Appointment of a woman | ||
| Registry | Oct 5, 2007 | Incorporation of company | ||
| Registry | Oct 4, 2007 | Appointment of a man as Director | |
