Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20126340 |
| Universal Entity Code | 8142-5640-4214-0176 |
| Record last updated | Tuesday, February 11, 2025 9:29:21 PM UTC |
| Official Address | Bergschot, 71 Gemeente Breda There are 42 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Nov 28, 2023 | Filing of consolidated financial statement datum deponering: 28-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 29, 2019 | Nov 27, 2019 | Filing of consolidated financial statement .. datum deponering: 27-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2017 | Apr 21, 2017 | Filing of consolidated financial statement datum deponering: 21-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 7, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Mergers and splits | | |
| Registry | Apr 24, 2012 | Mergers and splits 20126... | | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Mergers and splits | | |
| Financials | Mar 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 24, 2010 | Sep 1, 2010 | Appointment of a man as Director 20126... | |
| Registry | Sep 24, 2010 | Sep 22, 2010 | Resignation of one Director | |
| Registry | Oct 6, 2008 | Sep 1, 2008 | Resignation of one Director 20126... | |
| Registry | Apr 14, 2008 | Mar 17, 2008 | Appointment of a man as Director | |
| Registry | Apr 14, 2008 | Mar 17, 2008 | Appointment of a man as Director 20126... | |
| Registry | Feb 27, 2008 | Modification of paid-up capital | ||
| Registry | Jan 21, 2008 | Jan 17, 2008 | Other filings | |
| Registry | Jul 18, 2007 | Jul 13, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jul 13, 2007 | Resignation of one Director | |
| Registry | Jul 18, 2007 | Jul 13, 2007 | Resignation of one Director 20126... | |
| Registry | Jul 6, 2006 | Appointment of a man as Director | ||
| Registry | Jul 6, 2006 | Appointment of a man as Director 20126... | ||
| Registry | Jul 6, 2006 | Incorporation of company |
