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BOSS INTERNATIONAL SERVICES

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Incorporated on14/01/1998

Identity

Source · BCE/KBO

BOSS INTERNATIONAL SERVICES is a Foreign company incorporated in 1998. Its registered office is in Delaware 19810 - New Castle County.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.627.741
Incorporation
14/01/1998
Legal form
Foreign company
Registered office
Renner Road , 2 nd Floor Wilming
Delaware 19810 - New Castle County

Full financial information

Source · NBB
201320122011201020092008
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/201201/10/201101/10/201001/10/200901/10/200801/10/2007
Closing of the financial year30/09/201330/09/201230/09/201130/09/201030/09/200930/09/2008
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/04/201424/04/201315/04/201227/04/201130/04/201029/04/2009
General meeting25/03/201413/03/201323/03/201230/03/201130/03/201008/01/2009
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/201325/03/201428/04/2014DutchPDF
Full model30/09/201213/03/201324/04/2013DutchPDF
Full model30/09/201123/03/201215/04/2012DutchPDF
Full model30/09/201030/03/201127/04/2011DutchPDF
Full model30/09/200930/03/201030/04/2010DutchPDF
Full model30/09/200808/01/200929/04/2009DutchPDF
Full model30/09/200727/03/200825/04/2008DutchPDF
Full model30/09/200620/03/200711/06/2007DutchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision12/02/2015
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Mandates10/01/2012
    ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/03/2004
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/03/2004
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

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Timeline

  1. 14/01/1998
    IncorporationForeign company