Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33224277 |
| Universal Entity Code | 2829-0412-8890-0902 |
| Record last updated | Thursday, January 9, 2025 4:39:17 AM UTC |
| Official Address | Minervum 7272 Gemeente Breda There are 169 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817ZM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Feb 24, 2023 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 24, 2023 | Feb 24, 2023 | Resignation of one Director | |
| Registry | Oct 24, 2023 | Feb 24, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2023 | Nov 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 10, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Oct 17, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Dec 15, 2022 | Filing of consolidated financial statement datum deponering: 15-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2022 | Oct 17, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 14, 2022 | Oct 7, 2022 | Resignation of a woman | |
| Registry | Nov 1, 2022 | Oct 1, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 1, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Jun 15, 2021 | Filing of consolidated financial statement datum deponering: 15-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2021 | Sep 10, 2020 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Nov 15, 2020 | Resignation of one Director 33224... | |
| Registry | Mar 23, 2021 | Dec 17, 2020 | Appointment of a woman | |
| Registry | Mar 23, 2021 | Dec 17, 2020 | Appointment of a man as Director | |
| Financials | Sep 14, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | May 18, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2018 | Apr 25, 2018 | Appointment of a man as Trustee | |
| Registry | May 7, 2018 | Apr 25, 2018 | Resignation of one Trustee | |
| Registry | Apr 24, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Nov 7, 2017 | Appointment of a man as Director | |
| Registry | Nov 22, 2017 | Nov 7, 2017 | Resignation of one Director | |
| Financials | Apr 20, 2017 | Apr 19, 2017 | Filing of consolidated financial statement datum deponering: 19-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2016 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2016 | Oct 10, 2016 | Resignation of one Trustee | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Apr 19, 2016 | Filing of consolidated financial statement datum deponering: 19-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Dec 16, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Jan 7, 2015 | Dec 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 16, 2014 | Resignation of a woman | |
| Registry | Jan 7, 2015 | Dec 16, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2015 | Dec 16, 2014 | Appointment of a man as Trustee 33224... | |
| Registry | Dec 11, 2014 | Dec 4, 2014 | Resignation of a woman | |
| Registry | Dec 1, 2014 | Sep 29, 2014 | Resignation of one Trustee and one Director | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | May 8, 2014 | Other filings | |
| Registry | Jun 6, 2013 | May 2, 2013 | Appointment of a woman | |
| Registry | Jun 6, 2013 | May 2, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | May 2, 2013 | Appointment of a woman | |
| Registry | Apr 18, 2013 | Apr 17, 2013 | Other filings | |
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 11, 2012 | Sep 7, 2012 | Resignation of one Trustee | |
| Registry | Jul 4, 2012 | Mergers and splits | | |
| Registry | Jun 7, 2012 | May 15, 2012 | Other filings | |
| Registry | May 21, 2012 | Mergers and splits | | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Feb 13, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2012 | Feb 13, 2012 | Change of power-of-attorney of director 33224... | |
| Registry | Feb 15, 2012 | Feb 13, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2012 | Jan 26, 2012 | Resignation of one Director | |
| Registry | Feb 15, 2012 | Feb 13, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2012 | Feb 13, 2012 | Change of power-of-attorney of director 33224... | |
| Registry | Feb 15, 2012 | Feb 13, 2012 | Amended statutes | |
| Registry | Feb 15, 2012 | Jan 26, 2012 | Appointment of a man as Director | |
| Registry | Feb 15, 2012 | Jan 26, 2012 | Appointment of a man as Director 33224... | |
| Registry | Feb 15, 2012 | Jan 26, 2012 | Appointment of a person as Director | |
| Registry | Feb 14, 2012 | Change of power-of-attorney of director | ||
| Registry | Oct 25, 2011 | Jul 29, 2011 | Resignation of one Director | |
| Registry | Oct 19, 2011 | Jul 25, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2011 | Jul 25, 2011 | Appointment of a man as Trustee 33224... | |
| Registry | Oct 19, 2011 | Jul 25, 2011 | Resignation of one Trustee | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 4, 2011 | Jul 1, 2011 | Other filings | |
| Registry | May 19, 2011 | May 18, 2011 | Other filings 33224... | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 33224... | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | Jun 1, 2000 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2009 | Jun 1, 2009 | Appointment of a man as Trustee 33224... | |
| Registry | Jun 4, 2009 | Mergers and splits | | |
| Registry | Apr 20, 2009 | Mergers and splits 33224... | | |
| Registry | Feb 3, 2009 | Dec 5, 2008 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Oct 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Amendments | | |
| Registry | Oct 8, 2008 | Other filings | | |
| Registry | Sep 21, 2007 | Other filings 33224... | | |
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jan 17, 2007 | Appointment of a woman | |
| Registry | Feb 22, 2007 | Dec 14, 2006 | Resignation of one Director | |
| Financials | Feb 22, 2007 | Filing of financial statement 2005 |
