Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34318664 |
| Universal Entity Code | 9106-9039-4242-9501 |
| Record last updated | Wednesday, March 12, 2025 5:06:03 PM UTC |
| Official Address | Verlengde Poolseweg 34 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a woman, appointment of a woman | |
| Financials | Feb 23, 2023 | Feb 20, 2023 | Filing of consolidated financial statement datum deponering: 20-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | May 23, 2022 | Appointment of a person as Trustee | |
| Financials | Apr 29, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Resignation of one Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Jul 28, 2021 | Jul 23, 2021 | Resignation of a woman 34318... | |
| Registry | Jul 6, 2021 | Headquarters change | | |
| Financials | Jun 9, 2021 | Jun 7, 2021 | Filing of consolidated financial statement datum deponering: 07-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman | |
| Registry | Jun 15, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Financials | May 27, 2020 | May 11, 2020 | Filing of consolidated financial statement .. datum deponering: 11-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Resignation of a woman | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director 34318... | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director 34318... | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2016 | Filing of consolidated financial statement datum deponering: 23-09-2016 datum deponering: 23-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of a woman 34318... | |
| Registry | Oct 2, 2014 | Sep 30, 2014 | Other filings | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 23, 2014 | Two appointments: 2 men | |
| Registry | Apr 24, 2014 | Apr 23, 2014 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman 34318... | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Other filings | |
| Registry | Sep 10, 2013 | Sep 4, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2013 | Change of power-of-attorney of director 34318... | ||
| Registry | Sep 4, 2013 | Headquarters change | | |
| Registry | Dec 5, 2012 | Other filings | | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 21, 2012 | Sep 20, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2012 | Sep 20, 2012 | Appointment of a woman 34318... | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Appointment of a person | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Resignation of a person | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 6, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | Jun 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Dec 31, 2011 | Appointment of a woman | |
| Registry | Jan 31, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Nov 10, 2011 | Nov 9, 2011 | Other filings | |
| Financials | Nov 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2011 | Other filings | | |
| Registry | Oct 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2011 | Mar 6, 2009 | Resignation of 3 people: one Director | |
| Registry | Oct 3, 2011 | Sep 28, 2011 | Appointment of a woman | |
| Registry | Oct 3, 2011 | Sep 28, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2009 | Jan 8, 2009 | Contribution in shares other than in cash | |
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2009 | Amended statutes | ||
| Registry | Dec 22, 2008 | Dec 16, 2008 | Contribution in shares other than in cash | |
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Dec 5, 2008 | Incorporation of company | ||
| Registry | Dec 4, 2008 | Appointment of a person as Director | |
