Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20093227 |
| Universal Entity Code | 2571-4146-9731-6461 |
| Record last updated | Thursday, October 19, 2023 12:06:22 AM UTC |
| Official Address | Minervum 7020 Gemeente Breda There are 538 companies registered at this street |
| Postal Code | 4817ZL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Aug 29, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Financials | Nov 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 28, 2022 | Nov 22, 2022 | Appointment of a man as Director | |
| Registry | Nov 21, 2022 | Oct 18, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
| Registry | May 18, 2022 | May 17, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2022 | Special situation of financial statement | ||
| Registry | Jan 12, 2022 | Dec 22, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Director 20093... | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 3, 2021 | Change of name | | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Two appointments: a person and a man | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Registry | Jun 14, 2021 | Mergers and splits 20093... | | |
| Financials | Mar 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 19, 2021 | Special situation of financial statement | ||
| Registry | Jun 9, 2020 | Jun 5, 2020 | Amended statutes | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 28, 2018 | Nov 23, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Change of power-of-attorney of director 20093... | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Headquarters change | | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 16, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 3, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 30, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2009 | Change of name | | |
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 |
