Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18070977 |
| Universal Entity Code | 8597-3096-7105-2663 |
| Record last updated | Thursday, November 30, 2023 2:09:00 AM UTC |
| Official Address | Gesworenhoekseweg Tilburg There are 36 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5047TM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Nov 15, 2023 | Filing of consolidated financial statement datum deponering: 15-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Dec 14, 2022 | Resignation of a woman | |
| Financials | Mar 9, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2021 | Feb 5, 2021 | Filing of consolidated financial statement datum deponering: 05-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 17, 2020 | Aug 12, 2020 | Appointment of a woman | |
| Registry | Aug 17, 2020 | Aug 12, 2020 | Resignation of one Director | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 13, 2020 | Feb 12, 2020 | Filing of consolidated financial statement datum deponering: 12-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 12, 2020 | Filing of consolidated financial statement datum deponering: 12-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 18070... | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Appointment of a person as Director | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Amended statutes | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 14, 2019 | Feb 13, 2019 | Filing of consolidated financial statement datum deponering: 13-02-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2019 | Feb 7, 2019 | Filing of consolidated financial statement datum deponering: 07-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2017 | Oct 25, 2017 | Filing of consolidated financial statement .. datum deponering: 25-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Aug 25, 2017 | Amended statutes | |
| Registry | Aug 23, 2017 | Jul 5, 2017 | Appointment of a man as Director | |
| Financials | Mar 2, 2017 | Feb 28, 2017 | Filing of consolidated financial statement datum deponering: 28-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 7, 2017 | Aug 5, 2016 | Appointment of a man as Director | |
| Registry | Feb 7, 2017 | Aug 15, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital 18070... | ||
| Registry | Jul 4, 2016 | Amended statutes | ||
| Registry | May 9, 2016 | Feb 19, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Feb 18, 2016 | Appointment of a person as Director | |
| Registry | Nov 27, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Nov 16, 2015 | Resignation of a woman | |
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2015 | Amended statutes | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 29, 2014 | Jul 16, 2014 | Appointment of a woman | |
| Registry | Jul 29, 2014 | Jul 16, 2014 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Oct 16, 2013 | Appointment of a man as Director | |
| Registry | Dec 10, 2013 | Oct 16, 2013 | Resignation of one Director | |
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2013 | Sep 25, 2013 | Other filings | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2012 | Jul 30, 2012 | Other filings | |
| Registry | Aug 12, 2011 | Aug 11, 2011 | Other filings 18070... | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2010 | Aug 10, 2010 | Other filings | |
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 10, 2006 | Jun 20, 2006 | Appointment of a man as Director | |
| Registry | Jul 10, 2006 | Jun 20, 2006 | Resignation of one Director | |
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
