Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17210905 |
| Universal Entity Code | 7391-4510-6785-9077 |
| Record last updated | Friday, December 13, 2024 12:56:16 AM UTC |
| Official Address | Princenhagelaan, 13 Gemeente Breda There are 25 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4813DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Mergers and splits | | |
| Registry | Jun 19, 2023 | Mergers and splits 17210... | | |
| Registry | Apr 25, 2023 | Mar 29, 2023 | Appointment of a woman | |
| Registry | Apr 25, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Feb 16, 2022 | Resignation of a woman | |
| Registry | Mar 8, 2022 | Feb 16, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Mar 7, 2022 | Appointment of a person as Director | |
| Registry | Feb 16, 2022 | Appointment of a man as Director | | |
| Registry | Jan 12, 2022 | Jun 27, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2022 | Jun 27, 2021 | Resignation of one Trustee | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Jan 7, 2020 | Appointment of a woman | |
| Registry | Jan 8, 2020 | Jan 7, 2020 | Resignation of one Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 30, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 11, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Jan 22, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Jan 18, 2019 | Jan 8, 2019 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Appointment of a man as Director | | |
| Registry | Nov 15, 2018 | Mergers and splits | | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2018 | Feb 7, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Feb 7, 2018 | Resignation of one Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2017 | Mar 2, 2017 | Two appointments: 2 men | |
| Registry | Apr 26, 2017 | Mar 2, 2017 | Two appointments: 2 men 17210... | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Resignation of one Director | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Resignation of one Director 17210... | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Resignation of one Director | |
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Financials | May 26, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2014 | Jul 2, 2014 | Other filings | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Jul 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 16, 2012 | Change of name | ||
| Registry | Jan 6, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Mar 18, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2011 | Mar 18, 2011 | Two appointments: 2 men | |
| Registry | Mar 9, 2011 | Dec 14, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2011 | Dec 14, 2010 | Appointment of a man as Director | |
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Registry | Aug 18, 2009 | Aug 14, 2009 | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | Amended statutes | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2008 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Aug 31, 2007 | Appointment of a man as Director 17210... | |
| Registry | Oct 24, 2007 | Aug 31, 2007 | Appointment of a man as Director | |
| Registry | Oct 24, 2007 | Oct 23, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2007 | Modification of paid-up capital | ||
| Registry | Aug 30, 2007 | Incorporation of company | ||
| Registry | Aug 29, 2007 | Appointment of a man as Director | |
Falck Holding A/S
