Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34229456 |
| Universal Entity Code | 2836-4806-0284-2695 |
| Record last updated | Friday, October 6, 2023 11:41:00 PM UTC |
| Official Address | Wilhelminasingel, 24 Gemeente Breda There are 55 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Oct 5, 2023 | Other filings | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2023 | Jun 7, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 8, 2023 | Jun 7, 2023 | Appointment of a man as Liquidator | |
| Registry | Jun 8, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Registry | Jun 8, 2023 | Jun 7, 2023 | Resignation of one Director 34229... | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 27, 2021 | Mar 23, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | Apr 8, 2021 | Appointment of a person as Director | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Aug 7, 2020 | Resignation of one Director | |
| Financials | Oct 7, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2020 | Jan 30, 2020 | Amended statutes | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Financials | Jul 16, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Aug 2, 2016 | Two appointments: a person and a man | |
| Registry | Jul 1, 2015 | Jun 25, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2015 | Jun 25, 2015 | Change of power-of-attorney of director 34229... | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of a woman 34229... | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 3, 2015 | Mar 31, 2015 | Resignation of one Director 34229... | |
| Financials | Mar 20, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 29, 2014 | Nov 3, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Nov 3, 2014 | Resignation of a woman | |
| Registry | Oct 8, 2014 | Amended statutes | ||
| Registry | Dec 2, 2013 | Nov 18, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Jul 15, 2013 | Resignation of one Director 34229... | |
| Financials | Oct 25, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 23, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Financials | Mar 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 21, 2012 | Mar 6, 2012 | Two appointments: 2 men | |
| Registry | Mar 21, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 21, 2012 | Mar 6, 2012 | Appointment of a woman | |
| Financials | Feb 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 22, 2010 | Feb 19, 2010 | Other filings | |
| Financials | Feb 22, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 12, 2009 | Nov 10, 2009 | Other filings | |
| Financials | Nov 12, 2009 | Special situation of financial statement | ||
| Financials | Nov 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 30, 2008 | Aug 15, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | Apr 25, 2008 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Change of name | | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Dec 5, 2007 | Nov 13, 2007 | Resignation of one Director | |
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2007 | ||
| Registry | Nov 23, 2007 | Two appointments: 2 companies | ||
| Registry | Nov 23, 2007 | Incorporation of company | ||
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 3, 2007 | Mar 20, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2007 | Mar 20, 2007 | Appointment of a woman |
