Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 66713994 |
Universal Entity Code | 0667-3107-4058-1101 |
Record last updated | Monday, December 9, 2024 8:26:42 PM UTC |
Official Address | Verlengde Poolseweg 34 Gemeente Breda There are 119 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 | |
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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 | |
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 | Dec 22, 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). | |
Registry | Mar 18, 2022 | Mergers and splits | ||
Registry | Jan 27, 2022 | Mergers and splits 66713... | ||
Financials | Nov 19, 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 66713... | |
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 | |
Financials | Jul 15, 2020 | Filing of financial statement 2019 | ||
Registry | May 28, 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). | |
Registry | Dec 18, 2019 | Dec 12, 2019 | Resignation of a woman | |
Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Oct 11, 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 66713... | |
Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director 66713... | |
Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 11, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Apr 7, 2017 | Mar 28, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a woman | |
Registry | Oct 12, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Oct 10, 2016 | Modification of subscribed and paid-up capital 66713... | ||
Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a woman | |
Registry | Aug 29, 2016 | Appointment of a woman 66713... | ||
Registry | Aug 29, 2016 | Incorporation of company | ||
Registry | Aug 26, 2016 | Appointment of a man as Director |