Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20082046 |
| Universal Entity Code | 6185-8187-4112-1543 |
| Record last updated | Tuesday, April 4, 2023 1:37:22 AM UTC |
| Official Address | Princenhagelaan 11 Gemeente Breda There are 87 companies registered at this street |
| Postal Code | 4813DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 16, 2020 | Oct 20, 2020 | Resignation of 2 people: 2 women | |
| Financials | Oct 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of one Trustee | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Aug 30, 2019 | Resignation of one Trustee | |
| Registry | Mar 6, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Mar 6, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 3, 2018 | Jun 30, 2018 | Appointment of a man as Director | |
| Registry | Sep 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Oct 13, 2017 | Appointment of a woman | |
| Registry | Jan 11, 2018 | Oct 13, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2018 | Oct 13, 2017 | Resignation of one Trustee | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Jul 26, 2017 | Appointment of a woman | |
| Registry | Aug 8, 2017 | Jul 26, 2017 | Appointment of a woman 20082... | |
| Registry | Aug 8, 2017 | Jul 26, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Jan 30, 2017 | Resignation of a woman | |
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Amended statutes | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2015 | Sep 11, 2015 | Filing of consolidated financial statement datum deponering: 11-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2015 | Aug 27, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2015 | Aug 27, 2015 | Resignation of a woman | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a woman | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Feb 26, 2015 | Feb 13, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2015 | Jan 16, 2015 | Appointment of a man as Director | |
| Registry | Feb 12, 2015 | Jan 16, 2015 | Resignation of a woman | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Jul 15, 2014 | Other filings | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Resignation of one Director 20082... | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 16, 2014 | Jul 1, 2014 | Resignation of one Director 20082... | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Oct 23, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Oct 23, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Apr 2, 2013 | Resignation of one Director 20082... | |
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Nov 14, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Nov 14, 2012 | Amended statutes | ||
| Registry | Apr 20, 2012 | Apr 19, 2012 | Other filings | |
| Financials | Apr 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director 20082... | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director 20082... | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director 20082... | |
| Registry | Nov 15, 2011 | Nov 10, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2011 | Amended statutes | ||
| Registry | Oct 10, 2011 | Amended statutes 20082... | ||
| Financials | Sep 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2011 | Sep 21, 2011 | Other filings | |
| Registry | Jan 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Financials | May 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 23, 2010 | Amended statutes | ||
| Registry | Mar 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2010 | Amended statutes | ||
| Registry | Nov 6, 2009 | Nov 4, 2009 | Appointment of a man as Director | |
| Registry | Nov 6, 2009 | Nov 4, 2009 | Appointment of a man as Director 20082... | |
| Registry | Nov 6, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Financials | Nov 4, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2009 | Jan 22, 2009 | Resignation of one Director | |
| Registry | Jan 2, 2007 | Mergers and splits | | |
| Financials | Sep 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 29, 2006 | Mergers and splits | | |
| Registry | Jul 28, 2006 | May 30, 2006 | Two appointments: 2 men | |
| Registry | Jul 26, 2006 | Jun 22, 2006 | Two appointments: 2 companies | |
| Registry | Jun 29, 2006 | May 30, 2006 | Appointment of a man as Director | |
| Registry | Feb 17, 2006 | Feb 3, 2006 | Appointment of a man as Director 20082... | |
| Registry | Feb 17, 2006 | Feb 3, 2006 | Resignation of one Director |
