Bouwkwartier BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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Brabantse Waard Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 20141160 |
| Universal Entity Code | 0141-2517-5376-1537 |
|---|
| Record last updated | Tuesday, November 19, 2024 11:34:31 PM UTC |
| Official Address | Kristallaan, 1 Zevenbergen There are 11 companies registered at this street |
| Locality | Zevenbergen |
| Region | Gemeente Bernheze, Provincie Noord-Brabant |
| Postal Code | 4761ZC |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Aug 1, 2022 | | Filing of financial statement 2021 | |
| Registry | Jan 28, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 28, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Financials | Jun 24, 2021 | | Filing of financial statement 2020 | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | May 21, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 7, 2019 | | Mergers and splits | |
| Registry | Jan 5, 2019 | | Change of name | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Registry | Nov 26, 2018 | | Mergers and splits | |
| Financials | May 10, 2018 | | Filing of financial statement 2017 | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Appointment of a woman | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Resignation of a woman | |
| Registry | Feb 1, 2018 | Mar 3, 2016 | Resignation of a woman 20141... | |
| Registry | Dec 8, 2017 | | Amended statutes | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | May 9, 2016 | | Filing of financial statement 2015 | |
| Financials | May 7, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 2, 2015 | Feb 12, 2015 | Resignation of one Commissioner | |
| Registry | Oct 3, 2014 | Jun 1, 2014 | Two appointments: a woman and a man | |
| Registry | Jul 22, 2014 | Jun 17, 2014 | Resignation of one Commissioner | |
| Financials | Jun 13, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 6, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Feb 6, 2014 | Sep 24, 2013 | Appointment of a woman | |
| Financials | Jul 25, 2013 | | Filing of financial statement 2012 | |
| Registry | Jul 5, 2013 | May 31, 2013 | Resignation of one Commissioner | |
| Registry | Jul 1, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Financials | Oct 15, 2012 | | Filing of financial statement 2011 | |
| Registry | Dec 21, 2011 | | Mergers and splits | |
| Registry | Dec 16, 2011 | | Change of name, headquarters and legal form | |
| Registry | Jul 4, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Jul 4, 2011 | Jan 1, 2011 | Two appointments: a woman and a man | |
| Registry | Jun 29, 2011 | | Mergers and splits | |
| Financials | Jun 29, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 6, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 6, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Registry | Jun 6, 2011 | Jan 1, 2011 | Resignation of one Commissioner 20141... | |
| Registry | Jun 6, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Jul 2, 2010 | | Filing of financial statement 2009 | |
| Financials | Jul 2, 2009 | | Filing of financial statement 2008 | |
| Registry | May 28, 2008 | | Appointment of a man as Commissioner | |
| Registry | May 28, 2008 | | Appointment of a man as Commissioner 20141... | |
| Registry | May 28, 2008 | | Appointment of a man as Commissioner | |
| Registry | May 28, 2008 | | Appointment of a man as Commissioner 20141... | |
| Registry | May 28, 2008 | | Appointment of a man as Director | |
| Registry | May 28, 2008 | | Incorporation of company | |
| Registry | May 27, 2008 | | Appointment of a man as Commissioner | |
