Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34172892 |
| Universal Entity Code | 2023-3968-6516-3336 |
| Record last updated | Monday, March 17, 2025 1:00:50 AM UTC |
| Official Address | Verlengde Poolseweg 16 Gemeente Breda There are 119 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 | Appointment of a man as Director 34172... | |
| Registry | Oct 6, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 6, 2023 | Oct 1, 2023 | Resignation of one Director 34172... | |
| Registry | Apr 18, 2023 | Mergers and splits | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Mergers and splits | | |
| Registry | Oct 19, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 5, 2017 | Change of name | ||
| Financials | Apr 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of one Trustee | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Amended statutes | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2012 | Nov 28, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 28, 2012 | Resignation of a woman | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Resignation of one Director | |
| Registry | Jun 14, 2011 | Jun 7, 2011 | Other filings | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2010 | Dec 16, 2010 | Appointment of a woman | |
| Registry | Dec 21, 2010 | Dec 8, 2010 | Resignation of one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 25, 2010 | Mar 10, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Jun 8, 2009 | May 26, 2009 | Other filings | |
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2009 | Jan 8, 2009 | Other filings | |
| Financials | Jan 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2008 | Jan 4, 2008 | Other filings | |
| Financials | Jan 7, 2008 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2007 | Jan 19, 2007 | Other filings | |
