Bcre-Brack Capital Real Estate Investments BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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BCRE-Brack Capital Real Estate Investments N.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34217263 |
| Universal Entity Code | 4466-0942-0367-6678 |
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| Record last updated | Wednesday, December 4, 2024 8:33:39 AM UTC |
| Official Address | Barbara Strozzilaan, 201 Gemeente Amsterdam There are 272 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Website | http://www.bcre.nl |
| Sector | Financial holding companies |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 30, 2023 | Oct 15, 2014 | Other filings | |
| Registry | Jun 29, 2023 | | Change of name | |
| Financials | Mar 6, 2023 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Nov 9, 2020 | | Filing of financial statement 2019 | |
| Financials | Jul 10, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 7, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | May 22, 2019 | | Amended statutes | |
| Registry | Mar 6, 2019 | Mar 4, 2019 | Other filings | |
| Registry | Mar 6, 2019 | Feb 28, 2019 | Appointment of a person as Director | |
| Registry | Jan 29, 2019 | Dec 20, 2018 | Resignation of one Director resignation of one Director | |
| Registry | Jul 12, 2018 | Jun 7, 2018 | Two appointments: 2 men | |
| Financials | Jun 11, 2018 | | Filing of financial statement 2017 | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 7, 2018 | Feb 5, 2018 | Resignation of a woman 34217... | |
| Registry | May 7, 2018 | Feb 5, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Feb 5, 2018 | Resignation of one Trustee 34217... | |
| Registry | Sep 8, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 11, 2017 | | Other filings | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Resignation of one Director | |
| Registry | Jan 11, 2017 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Nov 7, 2016 | Nov 4, 2016 | Other filings | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Other filings 34217... | |
| Financials | Jul 1, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 1, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 29, 2016 | | Amended statutes | |
| Registry | Jan 19, 2016 | Jan 18, 2016 | Other filings | |
| Registry | Jan 19, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 15, 2016 | | Amended statutes | |
| Financials | Aug 14, 2015 | | Filing of financial statement 2014 | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Other filings | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Appointment of a woman | |
| Registry | Mar 2, 2015 | Feb 11, 2015 | Appointment of a woman 34217... | |
| Registry | Mar 2, 2015 | Feb 11, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2015 | Feb 11, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 12, 2015 | Jan 20, 2014 | Other filings | |
| Financials | Jan 12, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 9, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 7, 2015 | | Modification of subscribed and paid-up capital 34217... | |
| Registry | Jan 2, 2015 | | Amended statutes | |
| Registry | Oct 16, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 14, 2014 | | Amended statutes | |
| Registry | May 29, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | May 29, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
| Registry | May 29, 2014 | May 28, 2014 | Change of power-of-attorney of director 34217... | |
| Registry | May 28, 2014 | | Appointment of a man as Director | |
| Registry | May 28, 2014 | | Change of name | |
| Registry | May 19, 2014 | May 15, 2014 | Appointment of a man as Director | |
| Registry | May 19, 2014 | May 15, 2014 | Resignation of a woman | |
| Registry | May 19, 2014 | May 15, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Nov 7, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 1, 2013 | Oct 2, 2013 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Sep 13, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | May 14, 2013 | | Modification of subscribed and paid-up capital 34217... | |
| Financials | Apr 8, 2013 | | Filing of financial statement 2010 | |
| Registry | Mar 27, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 21, 2013 | | Modification of subscribed and paid-up capital 34217... | |
| Registry | Dec 5, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 21, 2012 | | Modification of subscribed and paid-up capital 34217... | |
| Registry | Oct 5, 2012 | Sep 20, 2012 | Appointment of a man as Director | |
| Registry | Oct 5, 2012 | Sep 20, 2012 | Resignation of one Director | |
| Registry | Jul 27, 2012 | Jul 26, 2012 | Appointment of a woman | |
| Registry | Jun 25, 2012 | May 18, 2012 | Resignation of one Director | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Resignation of one Director 34217... | |
| Financials | Jun 7, 2012 | | Filing of financial statement 2009 | |
| Registry | Jan 19, 2012 | Dec 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 10, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 28, 2011 | | Modification of subscribed and paid-up capital 34217... | |
| Registry | Aug 31, 2011 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 28, 2011 | | Filing of financial statement 2008 | |
| Registry | Jun 8, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 6, 2011 | Jul 16, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2011 | | Amended statutes | |
| Registry | Apr 6, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 5, 2011 | | Amended statutes | |
| Registry | Jul 22, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Financials | Mar 17, 2010 | | Filing of financial statement 2007 | |
| Registry | May 7, 2009 | Mar 7, 2008 | Change of power-of-attorney of director | |
| Registry | May 7, 2009 | Mar 7, 2008 | Change of power-of-attorney of director 34217... | |
| Registry | May 7, 2009 | Mar 7, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2009 | Mar 10, 2009 | Other filings | |
| Financials | Sep 26, 2008 | | Filing of financial statement 2006 | |
| Registry | Sep 24, 2008 | Sep 18, 2008 | Other filings | |
| Registry | Jan 17, 2008 | Sep 20, 2007 | Appointment of a man as Director | |
| Financials | Jul 25, 2007 | | Filing of financial statement 2005 | |
| Registry | May 1, 2007 | Apr 23, 2007 | Appointment of a man as Director | |
| Registry | Apr 26, 2007 | | Modification of paid-up capital | |
| Registry | Apr 11, 2006 | Dec 31, 2005 | Resignation of a woman | |
