Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59306521 |
| Universal Entity Code | 2723-3833-2685-8391 |
| Record last updated | Tuesday, December 24, 2024 10:32:17 AM UTC |
| Official Address | Minervum 7168 Gemeente Breda There are 169 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817ZN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Financials | Dec 19, 2022 | Dec 7, 2022 | Filing of consolidated financial statement datum deponering: 07-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2022 | Jan 28, 2022 | Filing of consolidated financial statement datum deponering: 28-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 5, 2021 | Appointment of a man as Director | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2018 | Modification of subscribed and paid-up capital 59306... | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2017 | Nov 21, 2017 | Filing of consolidated financial statement datum deponering: 21-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 14, 2016 | Nov 11, 2016 | Filing of consolidated financial statement datum deponering: 11-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 27, 2013 | Incorporation of company | ||
| Registry | Nov 26, 2013 | Appointment of a man as Director | |
