Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69540233 |
| Universal Entity Code | 4104-1008-1559-2395 |
| Record last updated | Friday, January 24, 2025 1:38:31 AM UTC |
| Official Address | Hoge Mosten 14 Gemeente Breda There are 13 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4822NH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Mergers and splits | | |
| Registry | Dec 11, 2023 | Akte van fusie | | |
| Registry | Oct 12, 2023 | Mergers and splits | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2022 | Amended statutes | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jun 30, 2021 | Resignation of one Commissioner | |
| Registry | Jul 22, 2021 | Jun 30, 2021 | Resignation of one Commissioner 69540... | |
| Registry | Feb 3, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Feb 3, 2020 | Appointment of a woman | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Amended statutes | |
| Registry | Sep 10, 2019 | Resignation of one Director | | |
| Registry | Mar 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Dec 31, 2018 | Amended statutes | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Dec 22, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital 69540... | ||
| Registry | Sep 7, 2017 | Appointment of a man as Director | ||
| Registry | Sep 7, 2017 | Appointment of a man as Director 69540... | ||
| Registry | Sep 7, 2017 | Incorporation of company | ||
| Registry | Sep 6, 2017 | Appointment of a man as Commissioner | |
