Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20125511 |
| Universal Entity Code | 2890-2973-4242-0492 |
| Record last updated | Monday, October 7, 2024 12:00:19 PM UTC |
| Official Address | Princenhagelaan 13 Gemeente Breda There are 26 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4813DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2021 | Aug 12, 2021 | Resignation of 2 people: one Director | |
| Registry | Jul 13, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | Jun 17, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 21, 2019 | Amended statutes | | |
| Registry | Jul 5, 2019 | Jul 3, 2019 | Amended statutes 20125... | |
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Registry | Aug 15, 2018 | Aug 10, 2018 | Amended statutes | |
| Registry | Aug 14, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2017 | Dec 14, 2016 | Resignation of one Director | |
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2011 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2014 | Two appointments: 2 men | ||
| Registry | Jan 23, 2014 | Headquarters change | | |
| Registry | Oct 8, 2013 | Aug 21, 2013 | Appointment of a person as Director | |
| Registry | Oct 8, 2013 | Aug 21, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2013 | Aug 2, 2013 | Resignation of one Trustee | |
| Registry | Aug 6, 2013 | Aug 2, 2013 | Resignation of one Trustee 20125... | |
| Registry | Aug 6, 2013 | Aug 2, 2013 | Resignation of one Trustee | |
| Registry | Apr 26, 2013 | Apr 24, 2013 | Resignation of one Trustee 20125... | |
| Registry | Dec 24, 2012 | Strike off | ||
| Registry | Dec 24, 2012 | Dec 11, 2012 | Dissolution by bankruptcy | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Resignation of one Director | |
| Financials | May 7, 2012 | Filing of financial statement 2010 | ||
| Financials | May 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 19, 2010 | May 12, 2006 | Three appointments: a person and 2 men | |
| Registry | Dec 14, 2009 | Amended statutes | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 8, 2006 | May 12, 2006 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2006 | May 12, 2006 | Appointment of a man as Trustee 20125... | |
| Registry | May 17, 2006 | May 16, 2006 | Other filings | |
| Registry | May 15, 2006 | Incorporation of company | |
