Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34061442 |
| Universal Entity Code | 1744-5589-3186-6174 |
| Record last updated | Monday, April 28, 2025 3:27:47 PM UTC |
| Official Address | Burgemeester De Manlaan Gemeente Breda There are 21 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4837BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 17, 2023 | May 16, 2022 | Appointment of a person as Director | |
| Financials | Dec 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2022 | Change of name | | |
| Financials | Oct 20, 2021 | Oct 14, 2021 | Filing of consolidated financial statement datum deponering: 14-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2021 | Filing of financial statement 2018 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2018 | Oct 26, 2018 | Filing of consolidated financial statement datum deponering: 26-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Feb 3, 2017 | Filing of consolidated financial statement datum deponering: 03-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Sep 30, 2016 | Two appointments: a man and a person | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | Sep 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 4, 2011 | Dec 23, 1997 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2011 | Dec 30, 2009 | Change of power-of-attorney of director 34061... | |
| Registry | Jan 19, 2010 | Dec 21, 2009 | Resignation of one Director | |
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 1, 2006 | Filing of financial statement 2005 |
