Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24330433 |
| Universal Entity Code | 3852-7880-3839-3281 |
| Record last updated | Thursday, January 23, 2020 8:19:35 PM UTC |
| Official Address | Hofhoek 20 Poortugaal There are 47 companies registered at this street |
| Locality | Poortugaal |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3176PD |
| Website | http://www.royalburgergroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2020 | Jan 9, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 14, 2019 | May 1, 2019 | Resignation of a woman | |
| Registry | Jul 25, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | Jun 25, 2018 | Appointment of a person as Director | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | May 16, 2018 | Appointment of a woman | |
| Registry | May 8, 2018 | Apr 20, 2018 | Resignation of a woman | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 23, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 23, 2017 | Mar 1, 2017 | Resignation of one Trustee 24330... | |
| Registry | Mar 23, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 12, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 6, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 29, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | Apr 22, 2016 | Resignation of one Trustee 24330... | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of one Trustee 24330... | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Sep 14, 2012 | Two appointments: 2 men | |
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of one Trustee 24330... | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Aug 22, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 20, 2011 | Nov 19, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jun 27, 2007 | Jun 1, 2007 | Change of power-of-attorney of director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
