Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20045885 |
| Universal Entity Code | 6275-1622-3713-6044 |
| Record last updated | Thursday, March 20, 2025 1:38:18 AM UTC |
| Official Address | Zoete Inval, 20 Gemeente Breda There are 10 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4815HK |
| Sector | Manufacture of chocolate and confectioner |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2024 | Merger and demerger proposal | | |
| Registry | Nov 23, 2023 | Mergers and splits | | |
| Registry | Oct 2, 2023 | Mergers and splits 20045... | | |
| Registry | Jun 3, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 23, 2021 | Jan 4, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2021 | Jan 4, 2021 | Appointment of a man as Trustee 20045... | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 14, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | May 14, 2020 | May 1, 2020 | Appointment of a woman | |
| Financials | May 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 7, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee 20045... | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 15, 2016 | Mergers and splits | | |
| Registry | Nov 18, 2015 | Mergers and splits 20045... | | |
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 20045... | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Resignation of one Trustee 20045... | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 27, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Resignation of one Trustee 20045... | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 20045... | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 20045... | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 20045... | |
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 6, 2011 | Appointment of a person | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 6, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2011 | Appointment of a man as Trustee | ||
| Registry | Dec 6, 2011 | Amended statutes | ||
| Registry | Dec 6, 2011 | Amended statutes 20045... | ||
| Financials | Jun 3, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 14, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 21, 2007 | Mergers and splits | | |
| Registry | Jul 2, 2007 | Mergers and splits 20045... | | |
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 13, 2006 | Filing of statement of subsidiary company 2005 |
