Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24481318 |
| Universal Entity Code | 2974-8039-5986-9455 |
| Record last updated | Tuesday, October 24, 2023 1:02:10 AM UTC |
| Official Address | Esp 238 Eindhoven There are 267 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5633AC |
| Website | http://www.bosboon.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Feb 8, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mergers and splits | | |
| Registry | Feb 24, 2022 | Mergers and splits 24481... | | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Director 24481... | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Director 24481... | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 6, 2021 | Oct 5, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2021 | Mergers and splits | | |
| Registry | Apr 22, 2021 | Mergers and splits 24481... | | |
| Registry | Apr 22, 2021 | Mergers and splits | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 23, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | Jun 15, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2018 | Nov 26, 2018 | Amended statutes | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | May 31, 2016 | Appointment of a person as Director | |
| Registry | Jun 2, 2016 | May 31, 2016 | Appointment of a person as Director 24481... | |
| Registry | Jun 2, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | May 31, 2016 | Resignation of one Director 24481... | |
| Registry | May 31, 2016 | Headquarters change | | |
| Registry | Apr 8, 2016 | Feb 23, 2016 | Resignation of one Director | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 11, 2015 | Dec 16, 2014 | Appointment of a person as Director | |
| Registry | Feb 11, 2015 | Dec 16, 2014 | Appointment of a person as Director 24481... | |
| Registry | Feb 11, 2015 | Dec 16, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2015 | Dec 16, 2014 | Resignation of one Director 24481... | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | May 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2010 | Appointment of a person as Director | ||
| Registry | Jan 4, 2010 | Dec 28, 2009 | Resignation of one Director | |
| Registry | Jan 4, 2010 | Appointment of a person as Director | ||
| Registry | Jan 4, 2010 | Appointment of a person as Director 24481... | ||
| Registry | Jan 4, 2010 | Appointment of a person as Director | ||
| Registry | Jan 4, 2010 | Incorporation of company | ||
| Registry | Jan 4, 2010 | Appointment of a person as Director |
