Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 20090670 |
| Universal Entity Code | 6173-4959-6609-5513 |
| Record last updated | Monday, December 16, 2024 2:26:31 AM UTC |
| Official Address | Verlengde Poolseweg, 16 Gemeente Breda There are 116 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2022 | Mergers and splits | | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Strike off | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Registry | Aug 16, 2021 | Jul 27, 2021 | Resignation of one Director 20090... | |
| Registry | Aug 16, 2021 | Jul 27, 2021 | Appointment of a man as Director | |
| Registry | Aug 16, 2021 | Jul 27, 2021 | Appointment of a man as Director 20090... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | May 23, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Director 20090... | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 31, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 31, 2018 | Aug 15, 2018 | Resignation of a woman | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 22, 2016 | Mar 16, 2016 | Appointment of a person | |
| Registry | Jun 22, 2016 | Mar 16, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 6, 2016 | Jun 1, 2016 | Filing of consolidated financial statement datum deponering: 01-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Feb 24, 2014 | Appointment of a man as Director | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Resignation of a woman | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director 20090... | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director 20090... | |
| Registry | Jul 2, 2012 | Appointment of a woman | ||
| Registry | Jun 29, 2012 | Amended statutes | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 7, 2011 | Aug 10, 2011 | Appointment of a man as Director | |
| Registry | Oct 7, 2011 | Aug 10, 2011 | Resignation of one Director | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Other filings | | |
| Registry | Dec 15, 2010 | Nov 23, 2010 | Appointment of a person as Director | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Aug 4, 2010 | Appointment of a woman | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Other filings | |
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 7, 2009 | Headquarters change | | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2008 | Jul 21, 2008 | Appointment of a man as Director | |
| Registry | Aug 7, 2008 | Jul 21, 2008 | Resignation of one Director | |
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | Apr 21, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | Apr 21, 2008 | Resignation of one Director | |
| Registry | Jan 3, 2008 | Mergers and splits | | |
| Registry | Nov 19, 2007 | Mergers and splits 20090... | | |
| Registry | Sep 28, 2007 | Jul 12, 2007 | Appointment of a man as Director | |
| Registry | Sep 28, 2007 | Jul 12, 2007 | Appointment of a man as Director 20090... | |
| Registry | Sep 28, 2007 | Jul 12, 2007 | Resignation of one Director | |
| Registry | Sep 28, 2007 | Jul 12, 2007 | Resignation of one Director 20090... | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 22, 2006 | Jul 4, 2006 | Resignation of one Director | |
| Financials | Jul 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 30, 2006 | Jun 12, 2006 | Appointment of a man as Director 20090... | |
| Registry | Jun 30, 2006 | Jun 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 30, 2006 | Jun 12, 2006 | Resignation of one Director |
