Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35027356 |
| Universal Entity Code | 4803-5101-4164-2862 |
| Record last updated | Wednesday, April 24, 2024 12:55:02 AM UTC |
| Official Address | Chasseveld g 15 Gemeente Breda There are 15 companies registered at this street |
| Postal Code | 4811DH |
| Website | http://www.itesso.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2020 | | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2022 | Jul 7, 2022 | Resignation of a woman | |
| Registry | Mar 31, 2022 | Mar 9, 2022 | Resignation of one Director | |
| Registry | Mar 31, 2022 | Mar 29, 2022 | Appointment of a woman | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Resignation of one Trustee | |
| Financials | Jul 16, 2021 | Filing of financial statement 2018 | | |
| Registry | May 8, 2020 | Apr 30, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 5, 2019 | May 23, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Oct 15, 2018 | Resignation of a woman | |
| Registry | Feb 21, 2019 | Feb 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 13, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 1, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2017 | Apr 13, 2017 | Appointment of a woman | |
| Registry | Apr 26, 2017 | Apr 13, 2017 | Resignation of a woman | |
| Registry | Feb 21, 2017 | Jan 7, 2017 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Jan 3, 2017 | Change of name | | |
| Registry | Nov 29, 2016 | Mergers and splits | | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Jul 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2016 | Dec 31, 2015 | Two appointments: 2 men | |
| Registry | Oct 26, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Oct 8, 2015 | Jul 21, 2015 | Two appointments: 2 men | |
| Registry | Jul 10, 2015 | Jul 7, 2015 | Resignation of one Director | |
| Registry | Jul 6, 2015 | Jul 3, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 30, 2015 | Amended statutes | ||
| Registry | Apr 17, 2015 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2015 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Dec 31, 2012 | Change of name, headquarters and legal form | |
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 5, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Financials | Sep 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 23, 2006 | Filing of financial statement 2003 |
