Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24252295 |
| Universal Entity Code | 4883-9650-6838-0601 |
| Record last updated | Saturday, December 16, 2023 12:40:15 AM UTC |
| Official Address | Ceresstraat Gemeente Breda There are 278 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4811CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Oct 16, 2021 | Resignation of one Director | |
| Financials | Oct 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Appointment of a person as Director | |
| Registry | May 26, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Jul 1, 2019 | Modification of paid-up capital | ||
| Financials | Jun 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 7, 2019 | Modification of subscribed capital | | |
| Financials | May 10, 2019 | Special situation of financial statement | ||
| Registry | Aug 24, 2018 | Jul 20, 2018 | Appointment of a woman | |
| Registry | Aug 24, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Jul 20, 2018 | Resignation of one Director 24252... | |
| Registry | Oct 11, 2017 | Change of name | | |
| Registry | Dec 19, 2016 | Headquarters change | | |
| Registry | Nov 10, 2016 | Oct 8, 2016 | Two appointments: 2 men | |
| Registry | Nov 10, 2016 | Oct 8, 2016 | Two appointments: 2 men 24252... | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director 24252... | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 8, 2016 | Resignation of one Director 24252... | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2016 | Oct 4, 2016 | Filing of consolidated financial statement datum deponering: 04-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 24, 2016 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Nov 11, 2015 | Oct 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 11, 2015 | Oct 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 24, 2014 | Oct 22, 2014 | Other filings | |
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2014 | Modification of subscribed and paid-up capital 24252... | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Jul 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2012 | Jul 25, 2012 | Other filings | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2011 | May 4, 2011 | Resignation of 2 people: one Director | |
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2010 | Aug 27, 2010 | Other filings | |
| Registry | Aug 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2010 | May 12, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2008 | Modification of paid-up capital | ||
| Financials | Sep 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 9, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Registry | Aug 14, 2007 | Jul 31, 2007 | Resignation of one Director 24252... | |
| Registry | Aug 9, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 24, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 22, 2006 | Jul 21, 2006 | Resignation of one Director | |
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 |
