Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74730320 |
| Universal Entity Code | 0868-7407-5878-9067 |
| Record last updated | Tuesday, March 11, 2025 8:21:20 PM UTC |
| Official Address | Princenhagelaan Gemeente Breda There are 25 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4813DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 7, 2022 | Appointment of a person as Director | | |
| Registry | Jan 6, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2021 | Dec 29, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Resignation of one Director 74730... | |
| Registry | Nov 5, 2021 | Nov 3, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2019 | Jun 28, 2019 | Two appointments: 2 companies | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2019 | Jun 21, 2019 | Amended statutes | |
| Registry | Jun 24, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 15, 2019 | Modification of subscribed and paid-up capital 74730... | ||
| Registry | May 3, 2019 | May 2, 2019 | Incorporation of company | |
| Registry | May 2, 2019 | Appointment of a person as Director | |
