Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27154399 |
| Global Intermediary ID | FLGHK0.00012.ME.528 |
| Universal Entity Code | 5693-8481-5059-7860 |
| Record last updated | Tuesday, December 19, 2023 1:03:38 AM UTC |
| Official Address | Spoorlaan 298 Tilburg There are 276 companies registered at this street |
| Postal Code | 5017JZ |
| Website | http://www.achmeabank.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Nov 18, 2023 | Resignation of one Commissioner | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Commissioner | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a woman | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Commissioner | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Jan 21, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2020 | Jan 21, 2020 | Resignation of a woman | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Appointment of a man as Trustee 27154... | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Nov 12, 2019 | Sep 6, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2019 | Sep 6, 2019 | Resignation of one Director | |
| Registry | Sep 25, 2019 | Sep 6, 2019 | Resignation of one Trustee | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Aug 3, 2017 | Aug 1, 2017 | Two appointments: a man and a woman | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Mar 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Mar 1, 2017 | Resignation of one Trustee and one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Dec 3, 2015 | Nov 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2015 | Nov 18, 2015 | Resignation of a woman | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Appointment of a man as Trustee | |
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Dec 18, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jun 16, 2014 | Jun 2, 2014 | Appointment of a woman 27154... | |
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Registry | Jun 4, 2014 | May 31, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2014 | May 31, 2014 | Change of power-of-attorney of director 27154... | |
| Registry | Jun 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2014 | Change of name | | |
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Oct 4, 2013 | Resignation of one Director | |
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 25, 2012 | Sep 1, 2012 | Resignation of one Trustee 27154... | |
| Registry | Jul 23, 2012 | Jun 30, 2012 | Resignation of one Commissioner | |
| Financials | Mar 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Jun 1, 2011 | Resignation of a woman | |
| Financials | Apr 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 4, 2011 | Mar 1, 2011 | Appointment of a woman | |
| Registry | Mar 4, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 1, 2010 | Appointment of a man as Trustee | ||
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2010 | Jul 1, 2010 | Appointment of a man as Trustee 27154... | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2009 | May 15, 2009 | Resignation of one Authorized Signatory | |
| Registry | May 27, 2009 | Dec 8, 2008 | Appointment of a man as Trustee | |
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Sep 1, 2008 | Four appointments: 4 men | |
| Registry | Nov 14, 2008 | Jul 25, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner 27154... | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 8, 2008 | Jun 30, 2008 | Resignation of one Commissioner | |
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Mergers and splits | | |
| Registry | Feb 23, 2007 | Feb 1, 2007 | Resignation of one Commissioner | |
| Registry | Feb 16, 2007 | Mergers and splits | | |
| Registry | Dec 7, 2006 | Nov 6, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2006 | Oct 1, 2006 | Resignation of a woman | |
| Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
| Registry | May 26, 2006 | Jan 2, 2006 | Appointment of a man as Director |
