Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 41106469 |
| Universal Entity Code | 8066-1643-7014-1860 |
| Record last updated | Thursday, December 29, 2022 1:36:01 AM UTC |
| Official Address | Stadionstraat Gemeente Breda There are 142 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4815NC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2022 | Strike off | ||
| Registry | Oct 21, 2022 | Oct 12, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2022 | Oct 12, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Other filings | |
| Registry | Oct 21, 2022 | Oct 20, 2022 | Other filings 41106... | |
| Registry | Oct 21, 2022 | Oct 12, 2022 | Dissolution by decision of the general meeting | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of a woman | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Commissioner | |
| Registry | Aug 16, 2022 | Aug 10, 2022 | Resignation of one Commissioner 41106... | |
| Registry | Aug 16, 2022 | Jun 7, 2022 | Resignation of one Commissioner | |
| Registry | Aug 16, 2022 | Change of name | | |
| Financials | Feb 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 16, 2021 | Resignation of one Commissioner | |
| Registry | Dec 1, 2020 | Nov 25, 2020 | Amended statutes | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2020 | Jun 1, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner 41106... | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Nov 29, 2019 | Oct 1, 2019 | Resignation of one Commissioner 41106... | |
| Registry | Jul 25, 2019 | Jun 27, 2019 | Appointment of a woman | |
| Registry | Jul 25, 2019 | Jun 27, 2019 | Resignation of one Commissioner | |
| Registry | Jul 25, 2019 | Jun 27, 2019 | Resignation of one Commissioner 41106... | |
| Registry | Apr 24, 2019 | Apr 11, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 11, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Sep 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2019 | Oct 16, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 24, 2019 | Jan 1, 2019 | Resignation of one Trustee and one Director | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 9, 2018 | Feb 3, 2018 | Resignation of one Commissioner | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 28, 2016 | Oct 25, 2016 | Appointment of a man as Commissioner | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 27, 2016 | Sep 1, 2015 | Resignation of one Commissioner | |
| Registry | Jan 27, 2016 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Financials | Nov 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 29, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | May 22, 2015 | Feb 10, 2015 | Resignation of one Trustee and one Director | |
| Registry | Feb 13, 2015 | Feb 11, 2015 | Change of power-of-attorney of director | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 27, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2014 | Change of name | | |
| Registry | Mar 7, 2014 | Feb 17, 2014 | Appointment of a man as Director | |
| Registry | Mar 7, 2014 | Feb 17, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2014 | Feb 17, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2014 | Feb 17, 2014 | Appointment of a man as Trustee 41106... | |
| Registry | Mar 5, 2014 | Feb 16, 2014 | Resignation of one Commissioner | |
| Registry | Mar 5, 2014 | Jan 5, 2014 | Resignation of one Trustee | |
| Registry | Mar 5, 2014 | Jan 5, 2014 | Resignation of one Commissioner | |
| Registry | Mar 5, 2014 | Jan 5, 2014 | Resignation of one Commissioner 41106... | |
| Registry | Mar 5, 2014 | Jan 5, 2014 | Resignation of one Commissioner | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner 41106... | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner 41106... | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner 41106... | |
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 18, 2013 | Sep 4, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 4, 2013 | Resignation of one Director | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | May 6, 2012 | Resignation of one Director | |
| Registry | Mar 26, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Commissioner 41106... | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Commissioner 41106... | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2011 | ||
| Registry | May 6, 2011 | Resignation of one Trustee | ||
| Registry | Mar 1, 2011 | Appointment of a man as Director | ||
| Registry | Feb 18, 2011 | Appointment of a man as Trustee | ||
| Registry | Feb 18, 2011 | Resignation of one Trustee | ||
| Registry | Feb 18, 2011 | Appointment of a man as Trustee | ||
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Registry | Oct 22, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Jul 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2007 |
