Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20050899 |
| Universal Entity Code | 9159-3105-6199-4562 |
| Record last updated | Monday, October 16, 2023 11:32:42 PM UTC |
| Official Address | Moskesbaan 10 Gemeente Breda There are 9 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4823AH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 13, 2023 | Oct 12, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Resignation of one Director | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Resignation of one Director 20050... | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2023 | Mar 18, 2022 | Appointment of a man as Director | |
| Registry | Oct 13, 2023 | Mar 18, 2022 | Resignation of one Trustee | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 29, 2022 | Change of name | | |
| Registry | Mar 29, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Mar 18, 2022 | Resignation of one Director 20050... | |
| Registry | Mar 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 8, 2020 | Aug 19, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Aug 19, 2020 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Aug 19, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2020 | Aug 19, 2020 | Resignation of one Trustee | |
| Financials | Jul 2, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 18, 2020 | Feb 7, 2020 | Appointment of a man as Director | |
| Registry | Mar 18, 2020 | Feb 7, 2020 | Two appointments: a person and a man | |
| Registry | Feb 12, 2020 | Jan 24, 2020 | Resignation of one Director | |
| Registry | Feb 12, 2020 | Jan 24, 2020 | Resignation of one Director 20050... | |
| Registry | Feb 12, 2020 | Feb 7, 2020 | Amended statutes | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 20, 2018 | Sep 19, 2018 | Appointment of a person as Director | |
| Registry | Sep 20, 2018 | Sep 19, 2018 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Mergers and splits | | |
| Registry | Aug 24, 2018 | Aug 22, 2018 | Resignation of one Trustee | |
| Registry | Jul 25, 2018 | Mergers and splits | | |
| Registry | Jul 6, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Jun 21, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Jun 21, 2018 | Appointment of a man as Director | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Dec 5, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 27, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 3, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 3, 2014 | Special situation of financial statement | ||
| Financials | Jun 3, 2013 | Special situation of financial statement 20050... | ||
| Registry | Jan 11, 2013 | Jan 10, 2013 | Appointment of a person as Director | |
| Registry | Jan 11, 2013 | Jan 10, 2013 | Resignation of one Director | |
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 7, 2012 | Mar 1, 2012 | Appointment of a man as Director 20050... | |
| Registry | Mar 7, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Mar 7, 2012 | Mar 1, 2012 | Resignation of one Director 20050... | |
| Registry | Jan 25, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 29, 2010 | Nov 19, 2010 | Appointment of a woman | |
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2005 |
