Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24248582 |
| Universal Entity Code | 9708-7765-8015-8517 |
| Record last updated | Wednesday, December 18, 2024 1:21:24 PM UTC |
| Official Address | Lage Mosten, 55 Gemeente Breda There are 91 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4822NK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Akte van splitsing | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jul 1, 2022 | Jun 20, 2022 | Appointment of a woman | |
| Registry | Jul 1, 2022 | Jun 20, 2022 | Resignation of a woman | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Resignation of one Director | |
| Registry | May 6, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | May 6, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Mar 31, 2020 | Appointment of a woman | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24248... | |
| Registry | Jul 1, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Jul 1, 2020 | Jun 12, 2020 | Appointment of a man as Director | |
| Registry | Jul 1, 2020 | Jun 12, 2020 | Resignation of a woman | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | May 13, 2019 | Resignation of one Director | |
| Financials | Jul 31, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 datum deponering: 15-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 5, 2019 | Jun 19, 2019 | Appointment of a person as Director | |
| Registry | Jul 4, 2019 | Jan 1, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 4, 2019 | Jan 1, 2019 | Two appointments: a woman and a man | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 14, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Jun 22, 2018 | May 9, 2018 | Appointment of a woman | |
| Registry | Jun 22, 2018 | May 9, 2018 | Appointment of a woman 24248... | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 23, 2018 | Dec 7, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Dec 8, 2016 | Resignation of a woman | |
| Financials | Apr 4, 2017 | Mar 30, 2017 | Filing of consolidated financial statement datum deponering: 30-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 29, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Dec 8, 2016 | Resignation of one Director 24248... | |
| Registry | May 10, 2016 | Mar 10, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | Mar 10, 2016 | Appointment of a woman 24248... | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Apr 18, 2016 | Filing of consolidated financial statement datum deponering: 18-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 23, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Mar 31, 2015 | Filing of consolidated financial statement datum deponering: 31-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 26, 2014 | Other filings | | |
| Registry | Apr 1, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Apr 1, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2013 | Amended statutes | ||
| Registry | Mar 12, 2013 | Mar 11, 2013 | Other filings | |
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Jan 31, 2013 | Appointment of a man as Director 24248... | |
| Registry | Feb 19, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Feb 19, 2013 | Jan 31, 2013 | Resignation of one Director 24248... | |
| Registry | Apr 3, 2012 | Mar 14, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Mar 14, 2012 | Appointment of a person as Director | |
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2011 | Mar 4, 2011 | Appointment of a man as Director | |
| Registry | Mar 9, 2011 | Mar 4, 2011 | Resignation of one Director | |
| Financials | Mar 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Registry | May 16, 2008 | Apr 24, 2008 | Other filings | |
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 13, 2007 | Dec 10, 2007 | Appointment of a woman | |
| Registry | Dec 13, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Oct 11, 2007 | Amended statutes | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2005 |
