Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60757124 |
| Universal Entity Code | 3250-3150-4290-5159 |
| Record last updated | Monday, June 19, 2023 11:08:59 PM UTC |
| Official Address | Princenhagelaan Gemeente Breda There are 67 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4813DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2023 | Filing of financial statement 2020 | | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 13, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Oct 18, 2022 | Oct 3, 2022 | Filing of consolidated financial statement datum deponering: 03-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2021 | Oct 26, 2021 | Appointment of a man as Director | |
| Registry | Nov 24, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Financials | Nov 22, 2021 | Nov 18, 2021 | Filing of consolidated financial statement datum deponering: 18-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2021 | Special situation of financial statement | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 22, 2020 | Jan 13, 2020 | Appointment of a woman | |
| Registry | Jan 22, 2020 | Jan 12, 2020 | Resignation of one Director | |
| Registry | Aug 23, 2019 | Jul 1, 2019 | Resignation of one Director 60757... | |
| Financials | May 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 12, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Dec 1, 2017 | Resignation of one Director 60757... | |
| Registry | Jan 10, 2018 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Dec 15, 2017 | Appointment of a person as Director | |
| 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 60757... | ||
| Registry | Sep 4, 2017 | Change of name | | |
| Registry | Mar 31, 2017 | Feb 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Feb 24, 2017 | Appointment of a man as Director 60757... | |
| Registry | Mar 31, 2017 | Feb 24, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Feb 24, 2017 | Resignation of a woman | |
| Financials | Feb 24, 2017 | Special situation of financial statement | ||
| Registry | Dec 16, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Dec 16, 2016 | Nov 30, 2016 | Resignation of one Director 60757... | |
| Financials | Feb 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 22, 2015 | Oct 19, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Oct 19, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Mergers and splits 60757... | | |
| Financials | Jun 9, 2015 | Special situation of financial statement | ||
| Registry | Mar 5, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 5, 2015 | Jan 1, 2015 | Appointment of a man as Director 60757... | |
| Registry | Feb 25, 2015 | Feb 23, 2015 | Change of name, headquarters and legal form | |
| Registry | Feb 9, 2015 | Dec 30, 2014 | Two appointments: 2 men | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Appointment of a man as Director 60757... | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Appointment of a woman | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Resignation of one Director 60757... | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Change of name | | |
| Registry | May 28, 2014 | Appointment of a man as Director | ||
| Registry | May 28, 2014 | Appointment of a man as Director 60757... | ||
| Registry | May 28, 2014 | Appointment of a man as Director | ||
| Registry | May 28, 2014 | Appointment of a man as Director 60757... | ||
| Registry | May 28, 2014 | Incorporation of company |
