Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20054440 |
| Universal Entity Code | 1421-8555-5831-8655 |
| Record last updated | Thursday, December 14, 2023 12:19:16 AM UTC |
| Official Address | Ceresstraat Gemeente Breda There are 325 companies registered at this street |
| Postal Code | 4811CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 8, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 21, 2023 | Dec 8, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 21, 2023 | Dec 8, 2023 | Appointment of a woman | |
| Registry | Dec 21, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2023 | Dec 8, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Dec 13, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | Oct 24, 2023 | Oct 10, 2023 | Appointment of a woman | |
| Registry | Oct 18, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of a person | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Financials | Jul 25, 2022 | Jul 21, 2022 | Filing of consolidated financial statement datum deponering: 21-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 18, 2022 | Dec 1, 2021 | Resignation of a person | |
| Registry | Feb 18, 2022 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Oct 16, 2021 | Resignation of one Director | |
| Registry | Nov 16, 2021 | Modification of paid-up capital | ||
| Registry | Nov 4, 2021 | Modification of subscribed capital | | |
| Financials | Oct 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 2, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 29, 2020 | Jun 4, 2020 | Filing of consolidated financial statement .. datum deponering: 04-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 22, 2020 | May 28, 2020 | Appointment of a person as Director | |
| Registry | May 27, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Aug 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2019 | Modification of subscribed and paid-up capital 20054... | ||
| Financials | Jun 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 30, 2018 | Oct 26, 2018 | Amended statutes | |
| Registry | Aug 24, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Jun 1, 2018 | Appointment of a man as Director 20054... | |
| Registry | Aug 24, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Jul 20, 2018 | Resignation of one Director 20054... | |
| Financials | Jul 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 7, 2018 | Jun 4, 2018 | Filing of consolidated financial statement datum deponering: 04-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 4, 2017 | Jun 1, 2017 | Resignation of a woman | |
| Registry | Aug 22, 2017 | May 1, 2017 | Appointment of a woman | |
| Registry | Aug 22, 2017 | May 1, 2017 | Resignation of a woman | |
| Financials | Jul 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Aug 26, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Jul 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 9, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 9, 2015 | Feb 28, 2015 | Resignation of one Director | |
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 2, 2014 | Apr 30, 2014 | Other filings | |
| Registry | Apr 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2014 | Amended statutes | ||
| Financials | Jul 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 31, 2013 | May 28, 2013 | Other filings | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 6, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Financials | Aug 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Registry | May 25, 2012 | Mergers and splits 20054... | | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2011 | Amended statutes | ||
| Financials | Sep 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 30, 2010 | Resignation of one Director | ||
| Registry | Dec 21, 2010 | Dec 15, 2010 | Appointment of a person | |
| Registry | Dec 21, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Financials | Oct 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 14, 2009 | Nov 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 14, 2009 | Nov 18, 2009 | Resignation of one Director | |
| Financials | Jul 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 12, 2009 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2009 | Feb 27, 2009 | Appointment of a woman | |
| Registry | Mar 4, 2009 | Feb 27, 2009 | Resignation of one Director | |
| Registry | Apr 24, 2008 | Apr 23, 2008 | Other filings | |
| Registry | Mar 27, 2008 | Mar 17, 2008 | Appointment of a person | |
| Registry | Mar 27, 2008 | Mar 17, 2008 | Appointment of a man as Director | |
| Registry | Oct 15, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Dec 22, 2006 | Dec 15, 2006 | Appointment of a man as Director | |
| Registry | Dec 22, 2006 | Dec 15, 2006 | Resignation of a woman | |
| Financials | Aug 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 24, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 24, 2006 | Jul 1, 2006 | Resignation of a woman | |
| Registry | Mar 8, 2006 | Feb 28, 2006 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Feb 28, 2006 | Resignation of one Director |
