Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20063584 |
| Universal Entity Code | 0308-6446-3335-5672 |
| Record last updated | Friday, March 7, 2025 12:41:43 PM UTC |
| Official Address | Van De Reijtstraat, 30 Gemeente Breda There are 20 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4814NE |
| Website | http://www.sekurit-service.com |
| Sector | Wholesale trade and Commission trade in auto parts and accessories (no affiliation) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Amended statutes | | |
| Registry | Nov 27, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 24, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Jul 24, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Financials | Sep 2, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 22, 2022 | Modification of paid-up capital | ||
| Financials | Sep 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 28, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 6, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 13, 2018 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Resignation of one Trustee 20063... | |
| Financials | Jan 4, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 19, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Resignation of one Trustee 20063... | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Financials | Oct 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 6, 2014 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | Dec 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 16, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 18, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Financials | Nov 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 15, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Aug 5, 2011 | Jan 1, 2011 | Three appointments: 3 men | |
| Registry | Jul 29, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2011 | Special situation of financial statement | ||
| Registry | May 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2011 | Amended statutes | ||
| Registry | Mar 15, 2011 | Other filings | | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 13, 2009 | Feb 1, 2009 | Appointment of a person | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Appointment of a person 20063... | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Appointment of a woman | |
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 23, 2008 | Mar 1, 2008 | Resignation of one Commissioner | |
| Registry | Apr 23, 2008 | Mar 1, 2008 | Resignation of one Commissioner 20063... | |
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 30, 2006 | Nov 15, 2005 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 30, 2006 | Nov 15, 2005 | Resignation of one Commissioner | |
| Registry | Jun 30, 2006 | Jan 1, 2006 | Resignation of one Director |
