Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20124630 |
| Universal Entity Code | 5605-6854-7671-5175 |
| Record last updated | Tuesday, April 15, 2025 12:11:38 PM UTC |
| Official Address | Bijster 26 Gemeente Breda There are 20 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817HX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 25, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Registry | Aug 25, 2023 | Aug 24, 2023 | Appointment of a woman | |
| Registry | Feb 8, 2023 | Jan 18, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Jan 18, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Nov 12, 2019 | Amended statutes | |
| Registry | Nov 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2019 | Nov 12, 2019 | Amended statutes | |
| Registry | Nov 15, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Nov 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2019 | Nov 11, 2019 | Amended statutes | |
| Registry | Nov 12, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2019 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Oct 10, 2018 | Resignation of a woman | |
| Registry | Nov 7, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 25, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Mar 28, 2018 | Feb 23, 2018 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2015 | Mar 12, 2015 | Appointment of a woman | |
| Registry | Mar 24, 2015 | Mar 12, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 18, 2014 | May 31, 2014 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Mergers and splits | | |
| Registry | Jul 2, 2013 | Mergers and splits 20124... | | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2011 | Mergers and splits | | |
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | Mergers and splits | | |
| Registry | Jun 28, 2011 | Jun 24, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Nov 30, 2010 | Appointment of a man as Director 20124... | |
| Financials | Aug 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2008 | Dec 12, 2008 | Resignation of one Director | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Appointment of a man as Director | |
| Financials | Sep 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 16, 2007 | Feb 22, 2007 | Appointment of a person | |
| Registry | Apr 16, 2007 | Feb 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Nov 28, 2006 | Appointment of a man as Director 20124... | |
| Registry | Dec 11, 2006 | Nov 28, 2006 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Sep 4, 2006 | Other filings | |
| Registry | Sep 5, 2006 | Modification of paid-up capital | ||
| Registry | Mar 24, 2006 | Appointment of a man as Director | ||
| Registry | Mar 24, 2006 | Incorporation of company |
