Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 10019550 |
| Universal Entity Code | 2626-0820-0112-6132 |
| Record last updated | Saturday, January 4, 2025 3:04:28 PM UTC |
| Official Address | Takenhofplein, 2 Nijmegen There are 20 companies registered at this street |
| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6538SZ |
| Website | http://www.bovemij.nl |
| Sector | NON-LIFE INSURANCE (NO HEALTH INSURANCE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 2, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | May 5, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | May 5, 2023 | Appointment of a man as Trustee | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Feb 15, 2023 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Oct 1, 2022 | Resignation of one Trustee 10019... | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Sep 10, 2021 | Mergers and splits | | |
| Registry | Aug 2, 2021 | Mergers and splits 10019... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2021 | Special situation of financial statement | ||
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 10019... | | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of a woman 10019... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman 10019... | |
| Registry | Oct 30, 2019 | Oct 11, 2019 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 11, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2019 | Mergers and splits | | |
| Registry | Aug 28, 2019 | Appointment of a man as Trustee | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | May 16, 2019 | May 10, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Mergers and splits | | |
| Registry | Feb 27, 2019 | Mergers and splits 10019... | | |
| Registry | Feb 12, 2019 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Nov 26, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Change of power-of-attorney of director 10019... | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Change of power-of-attorney of director 10019... | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2018 | Nov 9, 2018 | Appointment of a man as Trustee 10019... | |
| Registry | Sep 6, 2018 | Jun 19, 2018 | Two appointments: a woman and a man | |
| Registry | Sep 3, 2018 | Apr 20, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2018 | Jun 19, 2018 | Resignation of one Commissioner | |
| Registry | Aug 29, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 31, 2018 | Amended statutes | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2018 | Amended statutes | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 15, 2017 | Apr 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2016 | Apr 22, 2016 | Appointment of a man as Commissioner 10019... | |
| Registry | Jul 12, 2016 | Mergers and splits | | |
| Registry | Jul 11, 2016 | Two appointments: a man and a woman | | |
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 1, 2016 | Mergers and splits | | |
| Registry | Feb 12, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 5, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Commissioner | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Commissioner | |
| Registry | Mar 13, 2015 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2015 | Mergers and splits | | |
| Registry | Jul 21, 2014 | Apr 25, 2014 | Resignation of one Commissioner | |
| Registry | Jun 16, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Financials | May 27, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 26, 2012 | Mergers and splits | | |
| Registry | Nov 19, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Financials | May 18, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 19, 2009 | Jul 16, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2009 | Jul 16, 2009 | Appointment of a man as Commissioner 10019... | |
| Registry | Oct 19, 2009 | Jul 16, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2009 | Aug 28, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2009 | Aug 28, 2009 | Appointment of a man as Trustee 10019... | |
| Registry | Oct 19, 2009 | Aug 28, 2009 | Appointment of a woman | |
| Registry | Oct 19, 2009 | Aug 28, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2009 | Aug 28, 2009 | Appointment of a man as Director | |
| Registry | Sep 4, 2009 | Resignation of 2 people: one Director | ||
| Registry | Aug 28, 2009 | Amended statutes | ||
| Financials | May 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2006 | Filing of statement of subsidiary company 2005 |
