Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18017112 |
| Universal Entity Code | 2808-8342-3655-1105 |
| Record last updated | Friday, July 21, 2023 11:32:58 PM UTC |
| Official Address | Maidstone 56 Tilburg There are 38 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5026SK |
| Website | http://www.coredux.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Nov 29, 2022 | Amended statutes | |
| Registry | Nov 26, 2021 | Nov 8, 2021 | Change of power-of-attorney of director | |
| Registry | May 18, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 10, 2020 | Special situation of financial statement | ||
| Financials | Jan 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 16, 2019 | Change of name | | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Change of power-of-attorney of director | |
| Financials | Aug 7, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 7, 2019 | Feb 20, 2019 | Appointment of a woman | |
| Registry | Mar 7, 2019 | Feb 20, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Dec 12, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | May 2, 2018 | Apr 10, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 31, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2014 | Oct 31, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 28, 2013 | Jun 27, 2013 | Resignation of one Commissioner | |
| Financials | Feb 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 12, 2010 | Mar 3, 2010 | Resignation of one Director | |
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 3, 2007 | May 1, 2007 | Change of power-of-attorney of director | |
| Financials | Mar 5, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
