Van Den Boer Groep BV
Extended Company Report |
Includesfull detail of filings- 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
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Koninklijke Van den Boer Groep B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 16059147 |
| Universal Entity Code | 6900-8405-8370-7054 |
|---|
| Record last updated | Wednesday, January 1, 2025 1:12:16 PM UTC |
| Official Address | De Amert, 207 Veghel There are 55 companies registered at this street |
| Locality | Veghel |
| Region | Gemeente Veghel, Provincie Noord-Brabant |
| Postal Code | 5462GH |
| Sector | Fixed asset investment vehicles |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 18, 2023 | | Mergers and splits | |
| Registry | Aug 17, 2023 | | Strike off | |
| Registry | Jun 30, 2023 | | Mergers and splits | |
| Registry | Oct 5, 2022 | Oct 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 5, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 3, 2022 | | Change of name | |
| Registry | Sep 30, 2022 | | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Jul 7, 2020 | | Filing of financial statement 2018 | |
| Registry | Jun 16, 2020 | Jun 11, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Registry | Mar 24, 2020 | Mar 16, 2020 | Resignation of one Director 16059... | |
| Registry | Jan 16, 2020 | Dec 6, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Nov 23, 2017 | Jun 2, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2017 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Appointment of a woman | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Resignation of a woman | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Resignation of one Director 16059... | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Oct 25, 2017 | Amended statutes | |
| Registry | Nov 23, 2017 | Jun 20, 2014 | Amended statutes 16059... | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Mar 10, 2016 | Feb 17, 2016 | Appointment of a woman | |
| Financials | Feb 8, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 10, 2015 | | Two appointments: 2 men | |
| Registry | Dec 31, 2014 | | Amended statutes | |
| Financials | Jul 10, 2014 | | Filing of financial statement 2013 | |
| Registry | Jun 25, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Resignation of one Commissioner | |
| Registry | Jun 24, 2014 | | Resignation of one Commissioner 16059... | |
| Registry | Jun 9, 2014 | Jun 1, 2014 | Resignation of 2 people: one Director | |
| Financials | Jun 25, 2013 | | Filing of financial statement 2012 | |
| Financials | Jun 15, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 10, 2011 | | Filing of financial statement 2010 | |
| Registry | Aug 1, 2011 | | Resignation of one Director | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Dec 8, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2010 | Dec 8, 2010 | Appointment of a man as Commissioner 16059... | |
| Registry | Dec 21, 2010 | Dec 7, 2010 | Resignation of one Commissioner | |
| Registry | Dec 21, 2010 | Dec 7, 2010 | Resignation of one Commissioner 16059... | |
| Registry | Dec 21, 2010 | Dec 7, 2010 | Resignation of one Commissioner | |
| Financials | Jul 29, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jun 24, 2010 | Jun 1, 2010 | Resignation of one Commissioner 16059... | |
| Registry | Jun 17, 2010 | May 27, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2010 | May 27, 2010 | Appointment of a man as Commissioner 16059... | |
| Registry | Jun 17, 2010 | May 27, 2010 | Appointment of a man as Commissioner | |
| Registry | May 31, 2010 | | Amended statutes | |
| Financials | Dec 14, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Resignation of one Commissioner 16059... | |
| Financials | Mar 2, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 26, 2007 | Apr 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Oct 15, 2007 | | Filing of financial statement 2006 | |
| Registry | Jul 10, 2007 | | Change of name | |
| Financials | Feb 15, 2007 | | Filing of financial statement 2005 | |
| Registry | Aug 9, 2006 | | Change of name | |
| Financials | Jan 30, 2006 | | Filing of financial statement 2004 | |
