Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14635629 |
| Universal Entity Code | 2648-8653-6097-7760 |
| Record last updated | Tuesday, December 10, 2024 5:37:08 PM UTC |
| Official Address | Huifakkerstraat 15 Gemeente Breda There are 13 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4815PN |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 11, 2023 | Aug 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 21, 2022 | Nov 2, 2022 | Resignation of a woman | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | May 25, 2022 | Mar 19, 2022 | Appointment of a woman 14635... | |
| Registry | May 20, 2022 | May 19, 2022 | Change of name, headquarters and legal form | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 3, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Dec 29, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2021 | Mergers and splits | | |
| Registry | Nov 11, 2021 | Mergers and splits 14635... | | |
| Registry | Oct 22, 2021 | Mergers and splits | | |
| Registry | Aug 4, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2021 | Jun 22, 2021 | Two appointments: a man and a woman | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 14635... | |
| Registry | Jul 17, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of a person | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of one Trustee 14635... | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Feb 19, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 19, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 13, 2019 | Mergers and splits | | |
| Registry | Sep 17, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2019 | Mergers and splits | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | May 7, 2019 | Appointment of a man as Commissioner | |
| Registry | May 29, 2019 | Mar 12, 2019 | Resignation of one Commissioner | |
| Registry | May 29, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 25, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Mergers and splits 14635... | | |
| Registry | Jan 7, 2019 | Appointment of a man as Trustee | | |
| Registry | Nov 29, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Nov 20, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2018 | Aug 20, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Nov 13, 2018 | Mergers and splits | | |
| Registry | Oct 30, 2018 | Mergers and splits 14635... | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 7, 2018 | Mergers and splits | | |
| Registry | Aug 6, 2018 | Resignation of one Trustee | | |
| Registry | Jun 13, 2018 | Mergers and splits | | |
| Registry | Apr 17, 2018 | Apr 11, 2018 | Resignation of one Trustee | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Dec 19, 2017 | Amended statutes | ||
| Registry | Nov 13, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Mergers and splits | | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Mergers and splits | | |
| Registry | Apr 10, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Mergers and splits | | |
| Registry | Oct 24, 2016 | Mergers and splits 14635... | | |
| Registry | Apr 22, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Mergers and splits | | |
| Registry | Oct 2, 2015 | Mergers and splits 14635... | | |
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2013 | Nov 11, 2013 | Resignation of one Trustee | |
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner 14635... | |
| Registry | Aug 13, 2013 | Jun 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 6, 2013 | Mergers and splits | | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Mergers and splits | | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2012 | Jun 5, 2012 | Resignation of one Commissioner | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Apr 16, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 16, 2012 | Apr 1, 2012 | Resignation of one Trustee 14635... | |
| Registry | Nov 8, 2011 | Amended statutes | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Appointment of a man as Trustee 14635... | |
| Registry | Jul 13, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 10, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Resignation of one Trustee |
