Gb Holding BV, Netherlands
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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G. Boer Management & Consultancy B.V.
GB Holding B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 84967919 |
Universal Entity Code | 7186-7515-4348-5524 |
Record last updated | Monday, April 28, 2025 12:41:37 PM UTC |
Official Address | Karekietpark 59 Purmerend There are 3 companies registered at this street |
Locality | Purmerend |
Region | Gemeente Purmerend, Provincie Noord-Holland |
Postal Code | 1444HV |
Sector | Financial holding companies |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Dec 1, 2023 | | Filing of financial statement 2022 |  |
Financials | Oct 17, 2023 | | Filing of financial statement 2022 27293... |  |
Registry | Aug 24, 2023 | | Strike off | |
Registry | Aug 24, 2023 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
Financials | Jun 27, 2023 | | Filing of financial statement 2022 |  |
Financials | May 15, 2023 | | Filing of financial statement 2022 27293... |  |
Financials | Mar 7, 2023 | | Filing of financial statement 2022 |  |
Financials | Feb 23, 2023 | | Filing of financial statement 2021 |  |
Financials | Nov 21, 2022 | | Filing of financial statement 2021 27293... |  |
Financials | Nov 9, 2022 | | Filing of financial statement 2021 |  |
Financials | Nov 8, 2022 | | Filing of financial statement 2021 27293... |  |
Financials | Sep 7, 2022 | | Filing of financial statement 2021 |  |
Financials | Jul 5, 2022 | | Filing of financial statement 2021 27293... |  |
Financials | Jun 23, 2022 | | Filing of financial statement 2021 |  |
Registry | Apr 1, 2022 | Mar 30, 2022 | Incorporation of company | |
Registry | Jan 25, 2022 | Jan 21, 2022 | Appointment of a man as Director | |
Registry | Jan 25, 2022 | Jan 21, 2022 | Incorporation of company | |
Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
Registry | Jan 14, 2022 | Jan 13, 2022 | Incorporation of company | |
Registry | Dec 30, 2021 | Dec 23, 2021 | Appointment of a woman | |
Registry | Dec 30, 2021 | Dec 23, 2021 | Incorporation of company | |
Financials | Dec 6, 2021 | | Filing of financial statement 2020 |  |
Registry | Oct 29, 2021 | Oct 28, 2021 | Appointment of a man as Director | |
Registry | Oct 29, 2021 | Oct 28, 2021 | Incorporation of company | |
Financials | Aug 20, 2021 | | Filing of financial statement 2020 |  |
Financials | Jun 9, 2021 | | Filing of financial statement 2020 27293... |  |
Financials | May 28, 2021 | | Filing of financial statement 2020 |  |
Financials | Apr 22, 2021 | | Filing of financial statement 2020 27293... |  |
Financials | Mar 25, 2021 | | Filing of financial statement 2020 |  |
Registry | Mar 10, 2021 | Mar 8, 2021 | Appointment of a man as Director | |
Registry | Mar 10, 2021 | Mar 8, 2021 | Incorporation of company | |
Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
Registry | Dec 22, 2020 | Dec 18, 2020 | Incorporation of company | |
Financials | Dec 2, 2020 | | Filing of financial statement 2019 |  |
Financials | Aug 14, 2020 | | Filing of financial statement 2019 27293... |  |
Registry | Jul 10, 2020 | | Modification of paid-up capital | |
Financials | Jun 23, 2020 | | Filing of financial statement 2019 |  |
Financials | Mar 27, 2020 | | Filing of financial statement 2019 27293... |  |
Registry | Mar 19, 2020 | Mar 17, 2020 | Appointment of a man as Director | |
Registry | Mar 19, 2020 | Mar 17, 2020 | Incorporation of company | |
Registry | Feb 6, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
Registry | Feb 6, 2020 | Feb 5, 2020 | Incorporation of company | |
Financials | Nov 27, 2019 | | Filing of financial statement 2018 |  |
Financials | Nov 1, 2019 | | Filing of financial statement 2018 27293... |  |
Financials | Sep 6, 2019 | | Filing of financial statement 2018 |  |
Financials | May 13, 2019 | | Filing of financial statement 2018 27293... |  |
Financials | May 7, 2019 | | Filing of financial statement 2017 |  |
Registry | Apr 9, 2019 | | Modification of paid-up capital | |
Registry | Mar 20, 2019 | Mar 19, 2019 | Appointment of a man as Director | |
Registry | Mar 20, 2019 | Mar 19, 2019 | Incorporation of company | |
Financials | May 30, 2018 | | Filing of financial statement 2017 | |
Financials | May 29, 2018 | | Filing of financial statement 2017 27293... | |
Financials | Dec 28, 2017 | | Filing of financial statement 2016 | |
Financials | Nov 3, 2017 | | Filing of financial statement 2016 27293... | |
Financials | Aug 25, 2017 | | Filing of financial statement 2016 | |
Financials | Apr 17, 2017 | | Filing of financial statement 2016 27293... | |
Financials | Mar 23, 2017 | | Filing of financial statement 2015 | |
Registry | Oct 26, 2016 | | Modification of subscribed and paid-up capital | |
Registry | Oct 26, 2016 | Oct 25, 2016 | Amended statutes | |
Registry | Oct 25, 2016 | | Amended statutes 12028... | |
Financials | Sep 9, 2016 | | Filing of financial statement 2015 | |
Financials | Aug 8, 2016 | | Filing of financial statement 2015 8067... | |
Financials | Jul 8, 2016 | | Filing of financial statement 2015 | |
Financials | Mar 24, 2016 | | Filing of financial statement 2014 | |
Financials | Dec 28, 2015 | | Filing of financial statement 2014 8067... | |
Financials | Oct 7, 2015 | | Filing of financial statement 2014 | |
Registry | Dec 10, 2014 | Dec 8, 2014 | Change of name, headquarters and legal form |  |
Registry | Nov 5, 2014 | | Appointment of a man as Director | |
Registry | Nov 5, 2014 | | Incorporation of company | |
Registry | Oct 13, 2014 | | Strike off | |
Registry | Oct 13, 2014 | Oct 7, 2014 | Dissolution by decision of the general meeting | |
Financials | Jun 23, 2014 | | Filing of financial statement 2013 | |
Financials | Jun 5, 2014 | | Filing of financial statement 2013 12028... | |
Financials | May 26, 2014 | | Filing of financial statement 2013 | |
Registry | Feb 25, 2014 | Feb 17, 2014 | Resignation of a woman | |
Financials | Jan 6, 2014 | | Filing of financial statement 2012 | |
Financials | Dec 20, 2013 | | Filing of financial statement 2012 12028... | |
Financials | Jul 16, 2013 | | Filing of financial statement 2012 | |
Registry | Jun 6, 2013 | | Change of name |  |
Registry | Jun 4, 2013 | May 31, 2013 | Change of name, headquarters and legal form |  |
Financials | Mar 21, 2013 | | Filing of financial statement 2011 | |
Registry | Feb 25, 2013 | | Appointment of a man as Director | |
Registry | Feb 25, 2013 | | Incorporation of company | |
Financials | Feb 14, 2013 | | Filing of financial statement 2011 | |
Registry | Aug 15, 2012 | | Appointment of a man as Director | |
Registry | Aug 15, 2012 | | Incorporation of company | |
Financials | May 18, 2012 | | Filing of financial statement 2011 | |
Registry | Jan 4, 2012 | | Appointment of a man as Director | |
Registry | Jan 4, 2012 | | Appointment of a woman | |
Registry | Jan 4, 2012 | | Incorporation of company | |
Financials | Dec 12, 2011 | | Filing of financial statement 2010 | |
Financials | Oct 28, 2011 | | Filing of financial statement 2010 12028... | |
Registry | Oct 4, 2011 | Oct 1, 2011 | Appointment of a woman | |
Financials | Jun 30, 2011 | | Filing of financial statement 2010 | |
Financials | Apr 6, 2011 | | Filing of financial statement 2009 | |
Financials | Aug 6, 2010 | | Filing of financial statement 2009 12028... | |
Financials | Apr 16, 2010 | | Filing of financial statement 2008 | |
Registry | Apr 15, 2010 | | Appointment of a man as Director | |
Registry | Apr 15, 2010 | | Incorporation of company | |