Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27073220 |
| Universal Entity Code | 2473-5732-5559-3632 |
| Record last updated | Thursday, October 17, 2024 6:20:56 AM UTC |
| Official Address | Verlengde Poolseweg 14 Gemeente Breda There are 117 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 | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 25, 2023 | Filing of consolidated financial statement datum deponering: 25-09-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 25, 2019 | Modification of subscribed capital | | |
| Registry | Mar 25, 2019 | Modification of subscribed capital 27073... | | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 19, 2018 | Jul 13, 2018 | Appointment of a man as Director | |
| Financials | May 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Feb 22, 2017 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2016 | Apr 12, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2016 | Apr 12, 2016 | Change of power-of-attorney of director 27073... | |
| Registry | Apr 14, 2016 | Apr 12, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2016 | Amended statutes | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 21, 2014 | Jul 16, 2014 | Other filings | |
| Registry | Mar 12, 2013 | Apr 2, 2012 | Two appointments: 2 men | |
| Registry | Mar 12, 2013 | Apr 2, 2012 | Appointment of a man as Director | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Nov 1, 2011 | Two appointments: 2 companies | |
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Mar 14, 2011 | Resignation of one Director | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 5, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2008 | Feb 27, 2008 | Resignation of one Director | |
| Financials | Apr 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 3, 2006 | Filing of financial statement 2005 |
