Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37039918 |
| Universal Entity Code | 1693-8806-2060-1853 |
| Record last updated | Wednesday, June 14, 2023 11:53:50 PM UTC |
| Official Address | Marconistraat 26 Heerhugowaard There are 38 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Dijk En Waard, Provincie Noord-Holland |
| Postal Code | 1704RG |
| Website | http://www.burggroup.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Resignation of one Trustee | |
| Registry | Feb 10, 2023 | Jan 16, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 18, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2020 | Jun 25, 2020 | Appointment of a man as Commissioner | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | May 18, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2019 | Aug 8, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 13, 2018 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Oct 12, 2016 | Resignation of one Director | |
| Registry | Oct 6, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2016 | Jul 11, 2016 | Resignation of one Commissioner | |
| Registry | Sep 27, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 5, 2015 | Amended statutes | ||
| Registry | Sep 18, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Change of power-of-attorney of director 37039... | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2014 | Sep 1, 2014 | Appointment of a man as Trustee 37039... | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Apr 3, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2012 | Sep 12, 2012 | Appointment of a person as Director | |
| Registry | Sep 19, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 10, 2012 | Jul 11, 2012 | Appointment of a woman | |
| Registry | Aug 10, 2012 | Jul 11, 2012 | Resignation of a woman | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Jul 25, 2011 | Jul 1, 2011 | Appointment of a person | |
| Registry | Jul 25, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2011 | Jul 7, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2011 | Jul 7, 2011 | Resignation of one Commissioner | |
| Registry | Dec 31, 2010 | Amended statutes | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 12, 2010 | Jan 1, 2010 | Two appointments: 2 men 37039... | |
| Registry | Apr 9, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2009 | Amended statutes | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 13, 2006 | Modification of paid-up capital | ||
| Registry | Nov 13, 2006 | Change of name | |
