Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34108177 |
| Universal Entity Code | 3670-6498-4730-8330 |
| Record last updated | Saturday, March 1, 2025 7:36:14 AM UTC |
| Official Address | Lage Mosten 49 Gemeente Breda There are 91 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4822NK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2023 | Mar 16, 2023 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Mar 15, 2022 | Resignation of one Director 34108... | |
| Registry | Apr 20, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Apr 19, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Apr 15, 2020 | Appointment of a person as Director | |
| Registry | Jun 9, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Registry | Feb 19, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 19, 2020 | Jan 20, 2020 | Resignation of one Director | |
| Financials | Nov 14, 2019 | Nov 4, 2019 | Filing of consolidated financial statement datum deponering: 04-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 28, 2019 | Mar 25, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 27, 2018 | Sep 14, 2018 | Resignation of one Trustee | |
| Registry | Jul 25, 2018 | Jul 4, 2018 | Two appointments: 2 men | |
| Financials | Jul 16, 2018 | Filing of financial statement 2014 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Dec 18, 2017 | Two appointments: a person and a man | |
| Registry | Jan 31, 2017 | Nov 25, 2016 | Resignation of one Trustee | |
| Financials | May 9, 2016 | May 3, 2016 | Filing of consolidated financial statement .. datum deponering: 03-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 28, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Other filings | |
| Financials | Jan 30, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Financials | Aug 15, 2013 | Filing of financial statement 2010 | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2013 | Sep 25, 2012 | Appointment of a man as Director | |
| Registry | Mar 1, 2013 | Sep 25, 2012 | Resignation of one Director | |
| Financials | May 22, 2012 | Filing of financial statement 2004 | ||
| Financials | May 22, 2012 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2012 | Feb 9, 2012 | Appointment of a man as Director | |
| Registry | Mar 9, 2012 | Feb 9, 2012 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Mar 2, 2011 | Resignation of one Director | |
| Registry | Aug 7, 2007 | Jul 27, 2007 | Resignation of one Director 34108... | |
| Registry | Jul 30, 2007 | Jun 30, 2007 | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Sep 20, 2006 | Filing of financial statement 2001 | ||
| Financials | Sep 20, 2006 | Filing of financial statement 2002 | ||
| Registry | Mar 10, 2006 | Feb 24, 2006 | Appointment of a man as Director | |
| Registry | Mar 10, 2006 | Feb 24, 2006 | Resignation of one Director |
