Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34116556 |
| Universal Entity Code | 8839-3125-3061-5391 |
| Record last updated | Sunday, March 9, 2025 8:49:15 AM UTC |
| Official Address | Verlengde Poolseweg 16 Gemeente Breda There are 120 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 6, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 6, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | May 20, 2022 | Appointment of a woman | |
| Registry | Nov 11, 2021 | Nov 10, 2021 | Amended statutes | |
| Registry | Nov 10, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Change of name | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Amended statutes | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Nov 30, 2017 | Amended statutes | |
| Registry | Dec 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Appointment of a man as Director 34116... | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Resignation of one Director 34116... | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Resignation of one Director | |
| Registry | Nov 6, 2015 | Nov 2, 2015 | Resignation of one Director 34116... | |
| Registry | Nov 4, 2015 | Headquarters change | | |
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2015 | Modification of subscribed and paid-up capital 34116... | ||
| Registry | Oct 30, 2015 | Amended statutes | ||
| Registry | Oct 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2015 | Modification of subscribed and paid-up capital 34116... | ||
| Registry | Mar 20, 2015 | Change of name | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2014 | Jul 11, 2014 | Other filings | |
| Registry | Jul 23, 2013 | Jul 8, 2013 | Resignation of a woman | |
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2013 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 5, 2011 | Jul 1, 2011 | Two appointments: a man and a woman | |
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 17, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Jan 19, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | May 10, 2010 | Filing of financial statement 2008 | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 | ||
| Registry | May 1, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 24, 2009 | Feb 9, 2009 | Resignation of one Director | |
| Registry | Jul 22, 2008 | Jun 1, 2008 | Three appointments: 2 men and a woman | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2007 | Sep 5, 2007 | Resignation of one Director | |
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2007 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 28, 2006 | Jul 1, 2006 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 28, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 28, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Appointment of a person as Director |
