Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27136821 |
| Universal Entity Code | 6241-1111-5446-2731 |
| Record last updated | Wednesday, November 22, 2023 12:17:58 AM UTC |
| Official Address | Spinveld, 57 Gemeente Breda There are 111 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4815HV |
| Website | http://www.scania.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2023 | Jul 25, 2023 | Resignation of one Trustee | |
| Registry | Jun 15, 2023 | May 9, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Registry | Nov 14, 2022 | Oct 1, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 14, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | May 31, 2022 | Other modifications | ||
| Registry | May 6, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | May 5, 2022 | Apr 1, 2022 | Appointment of a man as Commissioner | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of one Commissioner | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of one Commissioner 27136... | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of one Commissioner | |
| Registry | May 5, 2022 | Apr 15, 2022 | Appointment of a man as Director | |
| Registry | Apr 21, 2022 | Apr 1, 2022 | Two appointments: 2 men | |
| Registry | Apr 21, 2022 | Mar 31, 2022 | Appointment of a man as Liquidator | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2021 | Apr 1, 2021 | Two appointments: 2 men | |
| Registry | Aug 25, 2021 | Apr 1, 2021 | Three appointments: 3 men | |
| Registry | Jun 14, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | May 27, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2020 | Nov 30, 2019 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Sep 6, 2019 | Jul 1, 2019 | Resignation of 3 people: one Trustee | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | Apr 1, 2019 | Appointment of a man as Commissioner | |
| Registry | May 27, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
| Registry | May 27, 2019 | Mar 31, 2019 | Resignation of one Commissioner 27136... | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 5, 2018 | Nov 1, 2018 | Resignation of one Trustee 27136... | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 24, 2018 | Apr 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2018 | Apr 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Apr 1, 2018 | Resignation of one Commissioner 27136... | |
| Registry | Oct 3, 2011 | Change of name, headquarters and legal form | | |
| Registry | Sep 1, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner 27136... | |
| Registry | Sep 1, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 1, 2011 | Apr 1, 2011 | Resignation of one Commissioner 27136... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a person | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of one Trustee 27136... | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2010 | Mergers and splits | | |
| Registry | May 14, 2010 | Mergers and splits 27136... | | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Jan 5, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 13, 2009 | Sep 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 31, 2009 | Apr 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 14, 2009 | Mar 16, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2009 | May 1, 2009 | Appointment of a man as Trustee 27136... | |
| Registry | Mar 16, 2009 | Dec 15, 2008 | Appointment of a person as Director | |
| Registry | Mar 16, 2009 | Dec 15, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 11, 2009 | Amended statutes | ||
| Financials | Dec 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 31, 2008 | Sep 16, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Oct 31, 2008 | Sep 15, 2008 | Appointment of a woman | |
| Registry | Apr 25, 2008 | Sep 1, 2007 | Resignation of one Commissioner | |
| Registry | Apr 25, 2008 | Sep 1, 2007 | Resignation of one Commissioner 27136... | |
| Registry | Apr 25, 2008 | Sep 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2008 | Sep 1, 2007 | Appointment of a man as Commissioner 27136... | |
| Financials | Dec 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 17, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Jul 3, 2006 | Jun 1, 2006 | Two appointments: 2 men 27136... | |
| Financials | May 22, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 10, 2006 | Mergers and splits | | |
| Registry | Jan 20, 2006 | Mergers and splits 27136... | | |
| Registry | Jan 13, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory |
