Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66782414 |
| Universal Entity Code | 3272-7310-5953-7527 |
| Record last updated | Thursday, January 2, 2025 6:16:47 PM UTC |
| Official Address | Topaasstraat 54 Gemeente Breda There are 9 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817HW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 29, 2023 | Mergers and splits | | |
| Registry | May 11, 2023 | May 2, 2023 | Appointment of a man as Director | |
| Registry | May 11, 2023 | May 2, 2023 | Resignation of one Director | |
| Financials | Apr 18, 2023 | Apr 13, 2023 | Filing of consolidated financial statement datum deponering: 13-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2023 | Mergers and splits | | |
| Registry | Apr 17, 2023 | Mergers and splits 66782... | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 18, 2022 | Feb 24, 2022 | Filing of consolidated financial statement datum deponering: 24-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 16, 2022 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2020 | Apr 17, 2020 | Filing of consolidated financial statement datum deponering: 17-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 25, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 21, 2017 | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Feb 2, 2017 | Resignation of a woman | |
| Registry | Feb 16, 2017 | Dec 1, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2016 | Nov 2, 2016 | Appointment of a woman | |
| Registry | Nov 4, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Nov 2, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Appointment of a man as Director 66782... | ||
| Registry | Sep 7, 2016 | Incorporation of company | ||
| Registry | Sep 6, 2016 | Appointment of a man as Director | |
