Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54163358 |
| Universal Entity Code | 5745-4754-0243-4778 |
| Record last updated | Friday, April 11, 2025 10:29:36 PM UTC |
| Official Address | Verlengde Poolseweg, 16 Gemeente Breda There are 116 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, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 22, 2023 | Sep 12, 2023 | Appointment of a man as Director | |
| Financials | Jul 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2021 | Jun 11, 2021 | Resignation of a woman | |
| Financials | Jan 5, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Amended statutes | | |
| Registry | Sep 2, 2019 | Aug 8, 2019 | Appointment of a person | |
| Registry | Sep 2, 2019 | Aug 8, 2019 | Resignation of a person | |
| Registry | Sep 2, 2019 | Aug 8, 2019 | Appointment of a woman | |
| Registry | Sep 2, 2019 | Aug 8, 2019 | Resignation of one Director | |
| Financials | Apr 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2016 | Amended statutes | ||
| Financials | Apr 15, 2016 | Special situation of financial statement | ||
| Registry | Feb 24, 2016 | Amended statutes | ||
| Financials | Jan 11, 2016 | Special situation of financial statement | ||
| Financials | Jul 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 31, 2013 | Dec 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 31, 2013 | Dec 30, 2013 | Resignation of one Director | |
| Financials | Apr 9, 2013 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 22, 2011 | Appointment of a man as Director | |
