Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63178168 |
| Universal Entity Code | 3647-8312-5514-4365 |
| Record last updated | Wednesday, May 17, 2023 11:43:05 PM UTC |
| Official Address | Baronielaan 95 Gemeente Breda There are 275 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818PC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Apr 25, 2023 | Appointment of a person as Director | |
| Registry | Apr 26, 2023 | Apr 25, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 13, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 16, 2020 | Jun 1, 2020 | Three appointments: a woman, a person and a man | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Feb 8, 2018 | Strike off | |
| Registry | Feb 9, 2018 | Mergers and splits | | |
| Registry | Dec 25, 2017 | Mergers and splits 37092... | | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a woman 63178... | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jun 27, 2016 | Jun 17, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | Feb 29, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 13, 2015 | Modification of paid-up capital | ||
| Registry | Apr 24, 2015 | Appointment of a person as Director | ||
| Registry | Apr 24, 2015 | Incorporation of company | ||
| Financials | Mar 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 21, 2014 | Jan 2, 2014 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2013 | Change of name | | |
| Financials | Apr 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 26, 2013 | Mar 18, 2013 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Director 37092... | |
| Registry | Aug 3, 2012 | Jul 10, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Nov 21, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2005 | ||
| Registry | May 16, 2006 | May 10, 2006 | Resignation of one Director |
