Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59296534 |
| Universal Entity Code | 3868-1294-6876-3007 |
| Record last updated | Friday, February 14, 2025 2:46:09 AM UTC |
| Official Address | Reduitlaan 27 Gemeente Breda There are 36 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4814DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Director | |
| Registry | Feb 11, 2021 | Feb 9, 2021 | Resignation of one Director 20106... | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 20106... | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 20106... | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 20106... | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 20106... | ||
| Registry | Mar 22, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2015 | Sep 7, 2015 | Resignation of one Director | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 20106... | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 20106... | ||
| Registry | Dec 31, 2013 | Change of name | | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2013 | Nov 22, 2013 | Appointment of a person as Director | |
| Registry | Nov 26, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2013 | Appointment of a person as Director | ||
| Registry | Nov 26, 2013 | Appointment of a person as Director 20106... | ||
| Registry | Nov 26, 2013 | Incorporation of company | ||
| Registry | Nov 25, 2013 | Appointment of a person as Director | | |
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 9, 2012 | Nov 5, 2012 | Appointment of a person as Director | |
| Registry | Nov 9, 2012 | Nov 5, 2012 | Resignation of one Director | |
| Registry | Nov 9, 2012 | Mergers and splits | | |
| Registry | Nov 5, 2012 | Change of name | | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 28, 2007 | Change of name | | |
| Financials | Nov 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
