Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24288447 |
| Universal Entity Code | 8198-4480-1550-6193 |
| Record last updated | Friday, March 17, 2023 12:43:54 AM UTC |
| Official Address | Rosmolenweg 20 Gemeente Papendrecht There are 38 companies registered at this street |
| Locality | Gemeente Papendrecht |
| Region | Provincie Zuid-Holland |
| Postal Code | 3356LK |
| Website | http://www.boskalis.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2023 | Change of name | | |
| Registry | Jan 17, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 17, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 17, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jan 17, 2023 | Dec 31, 2022 | Resignation of one Trustee 24288... | |
| Financials | Nov 30, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Nov 8, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2019 | Nov 8, 2019 | Resignation of one Trustee | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2019 | Feb 19, 2019 | Two appointments: a man and a person | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Resignation of one Director | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Resignation of one Director 24288... | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2018 | Special situation of financial statement | ||
| Financials | Aug 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2017 | Special situation of financial statement | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2008 | Headquarters change | | |
| Registry | Feb 1, 2008 | Appointment of a person as Director | ||
| Registry | Feb 1, 2008 | Resignation of one Director | ||
| Registry | Feb 1, 2008 | Resignation of one Director 24288... | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
