Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33232322 |
| Universal Entity Code | 2954-1634-6048-6982 |
| Record last updated | Monday, November 11, 2024 11:36:37 AM UTC |
| Official Address | Bijster 15 Gemeente Breda There are 20 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Mergers and splits | | |
| Registry | Dec 4, 2023 | Change of name | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 1, 2023 | Amended statutes | | |
| Registry | Jun 14, 2023 | Mergers and splits | | |
| Registry | Apr 5, 2023 | Mar 30, 2023 | Amended statutes | |
| Registry | Apr 4, 2023 | Appointment of a woman | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2022 | Amended statutes | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Aug 12, 2022 | Filing of consolidated financial statement datum deponering: 12-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2021 | Feb 2, 2021 | Filing of consolidated financial statement .. datum deponering: 02-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2019 | Jun 7, 2018 | Filing of consolidated financial statement datum deponering: 07-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2019 | Feb 14, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 20, 2018 | Resignation of one Trustee | |
| Registry | Jun 21, 2018 | Jun 20, 2018 | Other filings | |
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2013 | May 6, 2013 | Two appointments: 2 men | |
| Registry | May 8, 2013 | May 6, 2013 | Change of power-of-attorney of director | |
| Registry | May 8, 2013 | May 6, 2013 | Change of power-of-attorney of director 33232... | |
| Registry | May 7, 2013 | Two appointments: 2 men | ||
| Registry | May 6, 2013 | Amended statutes | ||
| Registry | May 3, 2013 | Dec 18, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Dec 18, 2012 | Appointment of a man as Director 33232... | |
| Registry | May 3, 2013 | Dec 18, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Dec 18, 2012 | Appointment of a man as Director 33232... | |
| Registry | May 3, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
