Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65082605 |
| Universal Entity Code | 5106-4472-1648-6890 |
| Record last updated | Saturday, November 23, 2024 1:29:23 PM UTC |
| Official Address | Bernhardsingel, 17 Gemeente Breda There are 3 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4811SK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 24259... | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2021 | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 65082... | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2022 | Sep 29, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2022 | Sep 29, 2022 | Incorporation of company | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 50491... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 50491... | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 50491... | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 50491... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 50491... | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2020 | Headquarters change | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 12, 2020 | Modification of paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 12, 2019 | Change of name | | |
| Registry | Nov 21, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 21, 2019 | Nov 20, 2019 | Appointment of a person as Director 50491... | |
| Registry | Nov 21, 2019 | Nov 20, 2019 | Incorporation of company | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 50491... | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 50491... | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 50491... | ||
| Registry | Oct 19, 2018 | Oct 16, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2018 | Strike off | ||
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 50491... | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 50491... | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 25, 2017 | Appointment of a person as Director | ||
| Registry | Aug 25, 2017 | Appointment of a person as Director 50491... | ||
| Registry | Aug 25, 2017 | Appointment of a man as Trustee | ||
| Registry | Aug 25, 2017 | Appointment of a person as Trustee | ||
| Registry | Aug 25, 2017 | Incorporation of company | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 4038... | ||
| Registry | Jun 15, 2016 | Jun 13, 2016 | Appointment of a woman | |
| Registry | Jun 15, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Registry | Apr 8, 2016 | Apr 4, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2016 | Apr 4, 2016 | Change of power-of-attorney of director 4038... | |
| Registry | Jan 18, 2016 | Appointment of a woman | ||
| Registry | Jan 18, 2016 | Incorporation of company | ||
| Registry | Jan 6, 2016 | Appointment of a man as Director | ||
| Registry | Jan 6, 2016 | Appointment of a woman | ||
| Registry | Jan 6, 2016 | Incorporation of company | ||
| Registry | Dec 22, 2015 | Appointment of a man as Director | ||
| Registry | Dec 22, 2015 | Incorporation of company | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 4038... | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 4038... | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 4038... | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 4038... | ||
| Registry | Nov 28, 2012 | Nov 27, 2012 | Appointment of a person as Director | |
| Registry | Nov 28, 2012 | Nov 27, 2012 | Resignation of one Director | |
| Registry | Oct 30, 2012 | Oct 10, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2012 | Strike off | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 21, 2012 | Filing of financial statement 2011 4038... | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Apr 4, 2012 | Appointment of a person as Director | |
| Registry | Apr 13, 2012 | Apr 4, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Change of name | | |
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 4038... | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 1, 2010 | Appointment of a man as Director | ||
| Registry | Dec 1, 2010 | Incorporation of company | ||
| Financials | Jul 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2008 4038... | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 |
