Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34276969 |
| Universal Entity Code | 4399-0457-7056-8457 |
| Record last updated | Friday, November 1, 2024 11:30:24 AM UTC |
| Official Address | Minervum, 7035 Gemeente Breda There are 169 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817ZL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2022 | Amended statutes | | |
| Registry | Oct 4, 2021 | Mergers and splits | | |
| Financials | Jul 23, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 18, 2021 | Mergers and splits | | |
| Financials | Sep 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 13, 2014 | Special situation of financial statement | ||
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a person as Director | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director 34276... | |
| Registry | Jun 13, 2014 | May 28, 2014 | Resignation of one Director | |
| Financials | Jun 3, 2014 | Special situation of financial statement | ||
| Registry | Dec 30, 2013 | Mergers and splits | | |
| Registry | Nov 18, 2013 | Mergers and splits 34276... | | |
| Financials | Nov 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 5, 2013 | Mergers and splits | | |
| Registry | Jun 26, 2013 | Mergers and splits 34276... | | |
| Registry | May 6, 2013 | Mergers and splits | | |
| Registry | May 3, 2013 | Mergers and splits 34276... | | |
| Registry | May 2, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 2, 2013 | Change of name, headquarters and legal form | ||
| Registry | Mar 22, 2013 | Mergers and splits | | |
| Registry | Mar 21, 2013 | Mergers and splits 34276... | | |
| Registry | Mar 1, 2013 | Feb 4, 2013 | Resignation of 2 people: one Director | |
| Registry | Dec 31, 2012 | Mergers and splits | | |
| Registry | Nov 21, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Mergers and splits | | |
| Financials | Nov 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 29, 2012 | Special situation of financial statement | ||
| Registry | Jul 27, 2012 | Jul 24, 2012 | Resignation of one Commissioner | |
| Registry | Jul 27, 2012 | Jul 24, 2012 | Resignation of one Commissioner 34276... | |
| Registry | Jul 27, 2012 | Jul 24, 2012 | Resignation of one Commissioner | |
| Registry | Jul 27, 2012 | Jul 24, 2012 | Resignation of one Commissioner 34276... | |
| Registry | Jul 26, 2012 | Resignation of one Commissioner | ||
| Registry | Jul 24, 2012 | Amended statutes | ||
| Registry | Jul 11, 2012 | Jun 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2012 | Headquarters change | ||
| Registry | May 23, 2012 | May 21, 2012 | Resignation of one Commissioner | |
| Registry | Mar 16, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Jun 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Appointment of a man as Commissioner 34276... | |
| Registry | Sep 14, 2011 | Apr 30, 2011 | Resignation of one Commissioner | |
| Registry | Sep 14, 2011 | May 31, 2011 | Resignation of one Commissioner 34276... | |
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 14, 2011 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2011 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Jan 19, 2010 | Nov 11, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2010 | Nov 11, 2009 | Resignation of one Commissioner | |
| Registry | Jan 5, 2010 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Jun 15, 2009 | Feb 24, 2009 | Two appointments: 2 men | |
| Registry | Dec 22, 2008 | Nov 3, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | May 20, 2008 | Two appointments: a man and a person | |
| Registry | Jul 11, 2008 | Jun 1, 2008 | Resignation of a woman | |
| Registry | Jul 11, 2008 | Jun 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2008 | Nov 20, 2007 | Appointment of a person as Director | |
| Registry | Oct 11, 2007 | Sep 17, 2007 | Two appointments: 2 men | |
| Registry | Oct 10, 2007 | Sep 25, 2007 | Resignation of one Director | |
| Registry | Jul 27, 2007 | Jul 2, 2007 | Four appointments: 4 men | |
| Registry | Jul 27, 2007 | Jul 2, 2007 | Resignation of 4 people: one Commissioner and one Director | |
| Registry | Jul 23, 2007 | Jul 2, 2007 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 3, 2007 | Incorporation of company | ||
| Registry | Jul 2, 2007 | Appointment of a person as Director | |
