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Holding Boks II Bv

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Reports

Extended Company Report with Annual AccountsHolding Boks II BV Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation deeds (may be in Dutch) if available
  • 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

Details

Company type Besloten Vennootschap, INACTIVE
Company number 70548730
Universal Entity Code4982-8248-0668-2013
Record last updated Saturday, December 21, 2024 3:21:10 PM UTC
Official Address Zeekraal 15 De Koog
There are 6 companies registered at this street
Locality De Koog
Region Provincie Noord-Holland, Provincie Noord-Holland
Postal Code 1796BM
Sector Financial holding companies

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Doc. Type Publication date Registry Date Download link
Registry Aug 28, 2024 Akte van fusie Akte van fusie
Registry Jun 26, 2024 Fusie splitsingsvoorstel Fusie splitsingsvoorstel
Financials Dec 31, 2023 Filing of financial statement 2023 Filing of financial statement 2023
Registry Aug 4, 2023 Aug 2, 2023 Resignation of a woman
Registry Jan 31, 2023 Jan 1, 2023 Appointment of a woman
Registry Jan 31, 2023 Jan 1, 2023 Resignation of one Director
Registry Jan 31, 2023 Jan 1, 2023 Appointment of a man as Director
Financials Dec 31, 2022 Filing of financial statement 2022 Filing of financial statement 2022
Financials Dec 13, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Financials Dec 10, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Registry Mar 23, 2020 Jan 20, 2020 Resignation of one Director
Registry Mar 23, 2020 Jan 20, 2020 Change of power-of-attorney of director Change of power-of-attorney of director
Financials Dec 31, 2019 Filing of financial statement 2019 Filing of financial statement 2019
Financials Dec 31, 2018 Filing of financial statement 2018
Financials Oct 1, 2018 Filing of financial statement 2017
Registry Jan 8, 2018 Appointment of a man as Director
Registry Jan 8, 2018 Appointment of a woman
Registry Jan 8, 2018 Incorporation of company
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