Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18037149 |
| Universal Entity Code | 7270-6845-0546-4101 |
| Record last updated | Wednesday, January 8, 2025 4:56:43 AM UTC |
| Official Address | Heyhoefpromenade, 2 Tilburg There are 3 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5043RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | Mergers and splits | | |
| Registry | Jun 23, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 23, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Dec 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 20, 2020 | Special situation of financial statement | ||
| Registry | Aug 30, 2019 | Aug 20, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Aug 20, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Jul 1, 2019 | Two appointments: a person and a man | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 24, 2019 | Jul 1, 2019 | Resignation of 2 people: one Director | |
| Financials | Feb 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Dec 31, 2012 | Appointment of a person as Director | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Dec 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2007 | Modification of paid-up capital | ||
| Registry | Jun 22, 2007 | Amended statutes | ||
| Registry | Apr 5, 2007 | Apr 2, 2007 | Other filings | |
