Queens Bilderberg (Nederland) Bv
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Extended Company Report 
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09008313 |
| Universal Entity Code | 3471-5131-4742-4613 |
| Record last updated | Monday, July 31, 2023 11:22:09 PM UTC |
| Official Address | Beukenlaan 52 Renkum
There are 9 companies registered at this street
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| Locality | Renkum |
| Region | Gemeente Renkum, Provincie Gelderland |
| Postal Code | 6871CL |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 19, 2023 | Declaration of consent to file annual accounts to parent company 9008... | ||
| Financials | Mar 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 30, 2023 | Declaration of consent to file annual accounts to parent company 9008... | ||
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 11, 2021 | Filing of statement of subsidiary company 2020 9008... | ||
| Financials | Aug 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 20, 2018 | Nov 17, 2018 | Appointment of a man as Director | |
| Registry | Nov 20, 2018 | Nov 17, 2018 | Resignation of one Director | |
| Financials | Nov 13, 2018 | Special situation of financial statement | ||
| Registry | Jul 4, 2018 | Other filings | |
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| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2017 | Nov 2, 2017 | Resignation of one Director 9008... | |
| Registry | Aug 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2017 | Aug 2, 2017 | Appointment of a person as Director | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Appointment of a man as Director 9008... | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of one Commissioner | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of one Commissioner 9008... | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of one Commissioner | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of one Director | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2017 | Aug 2, 2017 | Amended statutes | |
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Nov 17, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2016 | Nov 17, 2016 | Resignation of a woman | |
| Registry | Oct 5, 2016 | Aug 16, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2016 | Aug 16, 2016 | Resignation of one Commissioner | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 14, 2015 | Jul 9, 2015 | Other filings | |
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Feb 17, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2014 | Feb 17, 2014 | Resignation of one Commissioner | |
| Registry | Jan 20, 2014 | Nov 20, 2013 | Resignation of 2 people: one Commissioner | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Sep 12, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Commissioner 9008... | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of one Director 9008... | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of a woman | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2011 | Jun 8, 2011 | Appointment of a person as Director | |
| Registry | Jun 21, 2011 | Jun 8, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Dec 2, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2010 | Nov 10, 2009 | Appointment of a woman | |
| Registry | Feb 25, 2010 | Feb 23, 2010 | Appointment of a woman 9008... | |
| Registry | Feb 25, 2010 | May 25, 2007 | Resignation of one Commissioner | |
| Registry | Dec 23, 2009 | Sep 8, 2009 | Resignation of a woman | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2009 | Sep 29, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 28, 2008 | Sep 27, 2006 | Two appointments: a man and a woman | |
| Financials | May 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 22, 2006 | Mergers and splits | |
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| Registry | Feb 28, 2006 | Feb 17, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Appointment of a person as Director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2006 | Feb 17, 2006 | Appointment of a woman | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Resignation of one Director | |
| Registry | Feb 20, 2006 | Mergers and splits | |
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