Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53699084 |
| Universal Entity Code | 7479-0830-6183-1065 |
| Record last updated | Monday, December 23, 2024 7:49:13 AM UTC |
| Official Address | Verlengde Poolseweg, 16 Gemeente Breda There are 116 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 16, 2021 | Jun 30, 2021 | Appointment of a woman | |
| Registry | Jul 16, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 15, 2020 | Nov 9, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2020 | Nov 9, 2020 | Resignation of one Commissioner | |
| Registry | Dec 15, 2020 | Nov 9, 2020 | Resignation of one Commissioner 53699... | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Jul 27, 2020 | Filing of consolidated financial statement datum deponering: 27-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2020 | May 31, 2019 | Resignation of one Director | |
| Registry | Jan 16, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 17, 2018 | Mergers and splits | | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a man as Commissioner 53699... | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Amended statutes | |
| Registry | Mar 20, 2018 | Appointment of a woman | ||
| Financials | Dec 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 7, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 2, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Financials | Apr 9, 2013 | Special situation of financial statement | ||
| Registry | Oct 6, 2011 | Appointment of a man as Director | | |
| Registry | Oct 6, 2011 | Appointment of a man as Director 53699... | ||
| Registry | Oct 6, 2011 | Incorporation of company |
