Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17072014 |
| Global Intermediary ID | LKSJCL.00000.LE.528 |
| Universal Entity Code | 5463-1982-1446-4944 |
| Record last updated | Saturday, January 18, 2025 11:15:40 AM UTC |
| Official Address | Burgemeester Mollaan, 72 Waalre There are 33 companies registered at this street |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5582CK |
| Website | http://www.boxconsultants.com |
| Sector | Brokers and brokers in securities, investment advisors, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 30, 2016 | Sep 26, 2016 | Resignation of one Commissioner | |
| Registry | Sep 30, 2016 | Sep 26, 2016 | Resignation of one Commissioner 17072... | |
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2016 | Feb 3, 2016 | Amended statutes | |
| Registry | Feb 4, 2016 | Amended statutes 17072... | ||
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2011 | Oct 12, 2011 | Resignation of one Commissioner | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Jun 15, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 8, 2008 | Jun 1, 2008 | Two appointments: 2 men | |
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Financials | May 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 31, 2006 | Jan 1, 2003 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2006 | Mar 10, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Mar 20, 2006 | Mar 10, 2006 | Change of power-of-attorney of director | |
