Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 88692086 |
| Universal Entity Code | 4539-5904-3542-8035 |
| Record last updated | Tuesday, April 1, 2025 10:50:36 PM UTC |
| Official Address | Charles Petitweg Gemeente Breda There are 28 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4827HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 6082... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 29, 2022 | Dec 23, 2022 | Appointment of a person as Director | |
| Registry | Dec 29, 2022 | Dec 23, 2022 | Appointment of a person as Director 6082... | |
| Registry | Dec 29, 2022 | Dec 23, 2022 | Incorporation of company | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Registry | Oct 5, 2018 | Strike off | ||
| Registry | Oct 5, 2018 | Sep 30, 2018 | Dissolution by decision of the general meeting | |
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 6082... | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2016 6082... | ||
| Registry | Dec 14, 2016 | Dec 8, 2016 | Amended statutes | |
| Registry | Mar 22, 2016 | Mar 19, 2016 | Appointment of a man as Director | |
| Registry | Mar 22, 2016 | Mar 19, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2016 | Appointment of a man as Director | ||
| Registry | Feb 24, 2016 | Incorporation of company | ||
| Registry | Nov 20, 2015 | Appointment of a man as Director | ||
| Registry | Nov 20, 2015 | Incorporation of company | ||
| Registry | Nov 2, 2015 | Appointment of a man as Director | ||
| Registry | Nov 2, 2015 | Incorporation of company | ||
| Registry | Dec 28, 2006 | Dec 27, 2006 | Strike off | |
| Registry | Dec 28, 2006 | Mergers and splits | | |
| Financials | Nov 20, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 17, 2006 | Mergers and splits | | |
| Financials | Jun 29, 2006 | Filing of statement of subsidiary company 2005 |
