Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64199509 |
| Universal Entity Code | 8664-4608-9120-8352 |
| Record last updated | Thursday, November 9, 2023 1:57:44 AM UTC |
| Official Address | Lijndonk Gemeente Breda There are 48 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4825BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2023 | May 17, 2023 | Two appointments: 2 men | |
| Registry | Sep 21, 2023 | Jul 17, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Mergers and splits | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2023 | Mergers and splits | | |
| Registry | Jan 24, 2023 | Mergers and splits 64199... | | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Financials | Jul 27, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2022 | Jun 3, 2022 | Appointment of a person as Director | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee 64199... | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee 64199... | |
| Registry | Jun 8, 2022 | May 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2022 | Apr 14, 2022 | Appointment of a man as Trustee 64199... | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Special situation of financial statement | ||
| Registry | Dec 3, 2021 | Mergers and splits | | |
| Registry | Oct 21, 2021 | Mergers and splits 64199... | | |
| Registry | Oct 21, 2021 | Mergers and splits | | |
| Registry | Sep 9, 2021 | Mergers and splits 64199... | | |
| Financials | Aug 11, 2021 | Jul 26, 2021 | Filing of consolidated financial statement datum deponering: 26-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2021 | Mergers and splits | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a person as Director | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a person as Director 64199... | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of a woman | |
| Registry | Jul 5, 2021 | Change of name | | |
| Financials | Oct 12, 2020 | Special situation of financial statement | ||
| Registry | Dec 24, 2019 | Dec 18, 2019 | Amended statutes | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Change of name | | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a person as Director | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a woman | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Resignation of one Director | |
| Registry | Sep 28, 2015 | Appointment of a man as Director | ||
| Registry | Sep 28, 2015 | Appointment of a person as Director | ||
| Registry | Sep 28, 2015 | Incorporation of company |
