Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 76616738 |
Universal Entity Code | 5596-7608-9022-2420 |
Record last updated | Friday, December 6, 2024 10:14:00 AM UTC |
Official Address | Verlengde Poolseweg 34 Gemeente Breda There are 121 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 | Sep 30, 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 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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 76616... | |
Registry | Jul 6, 2021 | Headquarters change | ||
Financials | Jun 25, 2021 | May 31, 2021 | Filing of consolidated financial statement datum deponering: 31-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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 | |
Registry | Apr 6, 2020 | Dec 19, 2019 | Appointment of a man as Trustee | |
Registry | Apr 6, 2020 | Dec 19, 2019 | Appointment of a woman | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Dec 11, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
Registry | Dec 11, 2019 | Dec 9, 2019 | Appointment of a woman | |
Registry | Dec 11, 2019 | Dec 9, 2019 | Appointment of a woman 76616... | |
Registry | Dec 11, 2019 | Dec 9, 2019 | Incorporation of company | |
Registry | Dec 10, 2019 | Appointment of a man as Director |