Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 27236306 |
Universal Entity Code | 9239-4351-7196-4284 |
Record last updated | Sunday, November 24, 2024 3:24:20 PM UTC |
Official Address | Kulkweg, 60 Hoek Van Holland
There are 37 companies registered at this street
|
Locality | Hoek Van Holland |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3151XE |
Website | http://www.bomgroup.nl |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Aug 14, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 28, 2023 | Filing of financial statement 2021 | ||
Financials | Apr 3, 2023 | Filing of financial statement 2020 | ||
Financials | Jan 2, 2023 | Filing of financial statement 2021 | ||
Financials | Nov 10, 2022 | Filing of financial statement 2021 60362... | ||
Financials | Apr 4, 2022 | Filing of financial statement 2021 | ||
Financials | Feb 9, 2022 | Filing of financial statement 2020 | ||
Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
Registry | Jan 13, 2022 | Jan 1, 2022 | Appointment of a man as Director 27236... | |
Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Director | |
Registry | Jan 13, 2022 | Jan 1, 2022 | Resignation of one Director 27236... | |
Financials | Jan 3, 2022 | Filing of financial statement 2020 | ||
Registry | Dec 29, 2021 | Dec 23, 2021 | Resignation of one Commissioner | |
Registry | Dec 29, 2021 | Dec 23, 2021 | Resignation of one Commissioner 27236... | |
Registry | Dec 29, 2021 | Dec 23, 2021 | Amended statutes | |
Registry | Dec 28, 2021 | Resignation of one Commissioner | ||
Financials | Jul 20, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2019 | ||
Financials | Sep 24, 2020 | Filing of financial statement 2019 27236... | ||
Financials | Apr 3, 2020 | Filing of financial statement 2019 | ||
Financials | Mar 30, 2020 | Filing of financial statement 2018 | ||
Financials | Feb 25, 2020 | Filing of financial statement 2018 32129... | ||
Financials | Feb 18, 2020 | Filing of financial statement 2019 | ||
Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a man as Commissioner | |
Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a man as Commissioner 27236... | |
Registry | Dec 20, 2019 | Dec 18, 2019 | Appointment of a man as Commissioner | |
Registry | Dec 20, 2019 | Dec 18, 2019 | Resignation of one Commissioner | |
Registry | Dec 20, 2019 | Dec 18, 2019 | Resignation of one Commissioner 27236... | |
Financials | Sep 17, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 17, 2019 | Filing of financial statement 2018 27236... | ||
Registry | Apr 26, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Apr 26, 2019 | Apr 10, 2019 | Appointment of a man as Director | |
Financials | Apr 1, 2019 | Filing of financial statement 2017 | ||
Financials | Mar 28, 2019 | Filing of financial statement 2017 32129... | ||
Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 18, 2018 | Jun 30, 2018 | Appointment of a person as Director | |
Registry | Sep 18, 2018 | Jun 30, 2018 | Resignation of one Director | |
Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
Registry | Jan 17, 2018 | Appointment of a man as Director | ||
Registry | Jan 17, 2018 | Incorporation of company | ||
Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
Financials | Oct 6, 2017 | Filing of financial statement 2016 32129... | ||
Financials | Apr 10, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 7, 2016 | Filing of financial statement 2015 32129... | ||
Registry | Jul 8, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Mar 31, 2016 | Filing of financial statement 2014 | ||
Registry | Mar 24, 2016 | Feb 17, 2016 | Resignation of one Director | |
Registry | Mar 24, 2016 | Feb 17, 2016 | Two appointments: 2 men | |
Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
Registry | Nov 2, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
Financials | Jan 12, 2015 | Filing of financial statement 2013 32129... | ||
Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
Registry | May 16, 2014 | Modification of paid-up capital | ||
Registry | Apr 2, 2014 | Appointment of a man as Director | ||
Registry | Apr 2, 2014 | Incorporation of company | ||
Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 22, 2013 | Appointment of a woman | ||
Registry | Jul 22, 2013 | Incorporation of company | ||
Registry | Apr 22, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
Registry | Apr 22, 2013 | Jan 1, 2013 | Resignation of one Director | |
Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
Registry | Dec 31, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2012 | Dec 27, 2012 | Change of name, headquarters and legal form | |
Registry | Dec 28, 2012 | Amended statutes | ||
Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
Financials | Jul 19, 2011 | Filing of financial statement 2010 27236... | ||
Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
Financials | Oct 1, 2010 | Filing of financial statement 2009 27236... | ||
Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
Financials | Aug 28, 2009 | Filing of financial statement 2008 32129... | ||
Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
Registry | Jan 4, 2008 | Appointment of a man as Director | ||
Registry | Jan 4, 2008 | Incorporation of company | ||
Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
Financials | Jul 12, 2006 | Filing of financial statement 2005 |