Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24249995 |
| Universal Entity Code | 0938-8112-1773-9250 |
| Record last updated | Sunday, January 12, 2025 5:16:07 PM UTC |
| Official Address | Verlengde Poolseweg 14 Gemeente Breda There are 116 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 23, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Aug 23, 2022 | Dec 31, 2021 | Resignation of one Director 24249... | |
| Registry | Feb 22, 2022 | Jan 24, 2022 | Appointment of a woman | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 20, 2021 | Aug 27, 2021 | Appointment of a person as Director | |
| Registry | Sep 20, 2021 | Aug 27, 2021 | Appointment of a person as Director 24249... | |
| Registry | Sep 20, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 29, 2017 | Nov 23, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Resignation of one Director 24249... | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Resignation of one Director 24249... | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Appointment of a person as Director | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Appointment of a person as Director 24249... | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Appointment of a person as Director | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2017 | Feb 15, 2017 | Amended statutes | |
| Registry | Feb 16, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
