Nationale Borg Beheer Bv
Reports
Extended Company Report 
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Includes
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Previous names
Grachtenheer 7 B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34251802 |
| Universal Entity Code | 9811-6393-6772-1706 |
| Record last updated | Friday, October 21, 2022 3:36:47 AM UTC |
| Postal Code | 1016DP |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2019 | Strike off | ||
| Registry | Nov 21, 2019 | Oct 28, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | |
|
| Financials | Nov 21, 2019 | Filing of financial statement 2019 | |
|
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a person as Director 34251... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2015 | May 28, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2015 | May 28, 2015 | Appointment of a man as Director | |
| Registry | May 19, 2015 | Apr 8, 2015 | Resignation of a woman | |
| Registry | May 19, 2015 | Apr 8, 2015 | Change of power-of-attorney of director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2013 | Amended statutes | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | May 15, 2013 | Appointment of a woman | |
| Registry | May 16, 2013 | May 15, 2013 | Resignation of one Director | |
| Financials | Aug 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 22, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Oct 15, 2008 | Oct 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jun 4, 2007 | May 31, 2007 | Appointment of a person as Director | |
| Registry | Jun 4, 2007 | May 31, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Jun 4, 2007 | May 31, 2007 | Resignation of one Director 34251... | |
| Registry | Jun 1, 2007 | Modification of paid-up capital | ||
| Registry | Jun 1, 2007 | Change of name | |
|
| Registry | Dec 19, 2006 | Nov 27, 2006 | Appointment of a person as Director | |
| Registry | Jul 11, 2006 | Appointment of a person as Director 34251... | ||
| Registry | Jul 11, 2006 | Incorporation of company |
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