Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20060094 |
| Universal Entity Code | 9456-5882-6997-7523 |
| Record last updated | Thursday, January 23, 2025 5:25:01 AM UTC |
| Official Address | Ceresplein, 145 Gemeente Breda There are 6 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4811CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 18, 2023 | Oct 2, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 18, 2023 | Oct 2, 2023 | Appointment of a person as Trustee 20060... | |
| Registry | Aug 30, 2023 | Jun 23, 2023 | Appointment of a person as Trustee | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 23, 2023 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2022 | Amended statutes | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Change of name | | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Appointment of a person as Director | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Appointment of a person as Director 20060... | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Oct 1, 2015 | Strike off | | |
| Registry | Jun 26, 2015 | Mergers and splits | | |
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 24, 2014 | Amended statutes | ||
| Registry | Jun 17, 2014 | Apr 29, 2014 | Appointment of a person as Director | |
| Registry | Jun 17, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Oct 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 2, 2012 | Appointment of a person as Director | ||
| Registry | Jul 2, 2012 | Appointment of a person as Director 20060... | ||
| Registry | Jul 2, 2012 | Incorporation of company | ||
| Registry | Apr 2, 2012 | Mar 29, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Aug 19, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Aug 19, 2011 | Resignation of one Director 20060... | |
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 27, 2009 | Jul 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 27, 2009 | Jul 22, 2009 | Resignation of one Director | |
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 22, 2008 | Sep 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 13, 2008 | Modification of paid-up capital | ||
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a person as Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Resignation of one Director 20060... | |
| Registry | May 7, 2008 | Change of name | | |
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 |
