Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24031986 |
| Universal Entity Code | 9279-3562-6904-2521 |
| Record last updated | Tuesday, February 25, 2025 12:46:52 AM UTC |
| Official Address | Bagven Park Gemeente Breda There are 8 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4838EH |
| Sector | Wholesale of liquid and gaseous fuels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Jan 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 26, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 14, 2021 | Special situation of financial statement | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 7, 2020 | Feb 3, 2020 | Resignation of one Trustee | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Appointment of a man as Director 24031... | |
| Registry | Jan 22, 2020 | Jan 12, 2020 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Oct 31, 2019 | Resignation of one Director 24031... | |
| Registry | Oct 28, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 28, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Oct 28, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | May 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 12, 2018 | Mergers and splits | | |
| Registry | Jul 18, 2018 | Jul 3, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Feb 14, 2018 | Dec 1, 2017 | Three appointments: 3 men | |
| Financials | Jan 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 1, 2018 | Special situation of financial statement | ||
| Financials | Dec 28, 2017 | Special situation of financial statement 24031... | ||
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Commissioner | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Dec 7, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Nov 8, 2017 | Nov 6, 2017 | Amended statutes | |
| Registry | Oct 3, 2017 | Change of name | | |
| Registry | Apr 3, 2017 | Mergers and splits | | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Appointment of a man as Commissioner 24031... | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Resignation of one Commissioner | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Resignation of a woman | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Financials | Feb 24, 2017 | Special situation of financial statement | ||
| Registry | Nov 21, 2016 | Nov 17, 2016 | Amended statutes | |
| Registry | Sep 2, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Mergers and splits 24031... | | |
| Registry | Jun 23, 2016 | Jun 22, 2016 | Appointment of a woman | |
| Registry | Jun 21, 2016 | Dec 31, 2015 | Resignation of a person | |
| Registry | Jun 21, 2016 | Aug 1, 2015 | Resignation of a person 24031... | |
| Registry | Jun 21, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Jun 21, 2016 | Aug 1, 2015 | Resignation of a woman | |
| Registry | May 11, 2016 | Mar 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 11, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | Mar 1, 2016 | Appointment of a man as Director 24031... | |
| Registry | Apr 21, 2016 | Feb 18, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Jan 25, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2016 | Feb 4, 2016 | Appointment of a man as Trustee 24031... | |
| Financials | Feb 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2015 | Special situation of financial statement | ||
| Registry | Apr 21, 2015 | Mar 5, 2015 | Appointment of a man as Director | |
| Registry | Mar 6, 2015 | Dec 30, 2014 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2015 | Dec 30, 2014 | Resignation of a woman | |
| Registry | Feb 23, 2015 | Change of name | | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Dec 1, 2014 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2014 | Mergers and splits | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2014 | Aug 28, 2014 | Two appointments: 2 men | |
| Registry | Sep 26, 2014 | Aug 28, 2014 | Two appointments: 2 men 24031... | |
| Registry | Sep 26, 2014 | Aug 28, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 23, 2014 | Aug 28, 2014 | Resignation of one Commissioner | |
| Registry | Sep 23, 2014 | Aug 28, 2014 | Resignation of one Commissioner 24031... | |
| Registry | Sep 23, 2014 | Aug 28, 2014 | Resignation of a woman | |
| Registry | Sep 17, 2014 | Apr 24, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2014 | Apr 24, 2014 | Appointment of a woman | |
| Registry | Sep 10, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Registry | Jun 2, 2014 | Mergers and splits | | |
| Registry | Apr 16, 2014 | Mergers and splits 24031... | | |
| Financials | Jan 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 22, 2013 | Nov 14, 2013 | Resignation of a woman | |
| Registry | Nov 6, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Jun 24, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 14, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 30, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Mergers and splits 24031... | | |
| Registry | Jun 27, 2012 | Jun 20, 2012 | Two appointments: 2 men | |
| Registry | Jun 25, 2012 | Jun 20, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 20, 2012 | Resignation of one Director 24031... | |
| Registry | Jun 25, 2012 | Dec 15, 2011 | Resignation of one Commissioner | |
| Financials | Feb 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 26, 2011 | May 11, 2011 | Appointment of a man as Director | |
| Registry | May 26, 2011 | May 11, 2011 | Appointment of a man as Director 24031... | |
| Registry | May 26, 2011 | May 11, 2011 | Appointment of a person as Director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Feb 28, 2011 | Appointment of a man as Director 24031... | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Mergers and splits | | |
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 21, 2011 | Nov 16, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2011 | Nov 16, 2010 | Appointment of a person as Commissioner | |
| Registry | Jan 21, 2011 | Nov 16, 2010 | Appointment of a person as Commissioner 24031... | |
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Nov 29, 2010 | Amended statutes | ||
| Registry | Oct 18, 2010 | Oct 15, 2010 | Resignation of one Director |
