Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20134663 |
| Universal Entity Code | 4583-8935-7196-1933 |
| Record last updated | Tuesday, July 18, 2023 12:58:00 AM UTC |
| Official Address | Takkebijsters 46 Gemeente Breda There are 150 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817BL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 07-07-2023 datum deponering: 07-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 10, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 10, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Financials | Apr 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | Jun 29, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Oct 23, 2019 | Sep 26, 2019 | Resignation of a woman 20134... | |
| Financials | Jul 17, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Resignation of one Trustee | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Resignation of one Trustee 20134... | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Resignation of one Trustee | |
| Registry | Feb 7, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 22, 2019 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Jan 11, 2019 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2019 | Nov 22, 2018 | Appointment of a man as Director 20134... | |
| Registry | Oct 3, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2018 | Jun 19, 2018 | Filing of consolidated financial statement datum deponering: 19-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2017 | Special situation of financial statement | ||
| Registry | Feb 7, 2017 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 31, 2017 | Nov 22, 2016 | Resignation of one Director | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 8, 2016 | Jun 30, 2016 | Resignation of one Trustee | |
| Registry | Sep 8, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Jun 2, 2016 | May 9, 2016 | Appointment of a woman 20134... | |
| Financials | May 24, 2016 | May 20, 2016 | Filing of consolidated financial statement datum deponering: 20-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2016 | Jan 27, 2016 | Filing of consolidated financial statement datum deponering: 27-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 12, 2013 | Feb 1, 2013 | Resignation of 3 people: one Trustee and one Director | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 6, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Financials | Feb 21, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 28, 2011 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Nov 28, 2011 | Nov 23, 2011 | Appointment of a woman | |
| Registry | Nov 28, 2011 | Nov 23, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Financials | Aug 2, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 27, 2010 | Aug 10, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 30, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 20, 2008 | May 1, 1996 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Nov 1, 2007 | Appointment of a man as Director | ||
| Registry | Nov 1, 2007 | Incorporation of company |
