Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34071818 |
| Universal Entity Code | 0056-3750-0415-3970 |
| Record last updated | Wednesday, January 22, 2025 12:25:00 PM UTC |
| Official Address | Bisonspoor 3002 Maarssen There are 42 companies registered at this street |
| Locality | Maarssen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3605LT |
| Website | http://www.bostec.nl |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2024 | Amended statutes | | |
| Financials | Apr 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Feb 13, 2023 | Feb 10, 2023 | Appointment of a person as Director | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Resignation of one Director | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Resignation of one Trustee 34071... | |
| Registry | Feb 10, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 23, 2022 | Change of name | | |
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 7, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 28, 2019 | Filing of statement of subsidiary company 2019 34071... | ||
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 7, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 12, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2015 | Jan 1, 2015 | Appointment of a man as Trustee 34071... | |
| Registry | Jan 6, 2015 | Amended statutes | ||
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Appointment of a person as Director | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Resignation of one Trustee | |
| Financials | Nov 10, 2014 | Special situation of financial statement | ||
| Financials | Nov 6, 2014 | Special situation of financial statement 34071... | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 24, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 5, 2013 | Oct 1, 2013 | Resignation of one Trustee 34071... | |
| Financials | Jun 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 7, 2010 | Change of name, headquarters and legal form | ||
| Registry | Oct 12, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 21, 2006 | Filing of statement of subsidiary company 2005 |
