Bosch Transmission Technology BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Bosch Transmission Technology B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 18018770 |
| Universal Entity Code | 3318-0039-5851-6785 |
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| Record last updated | Thursday, January 2, 2025 10:16:11 PM UTC |
| Official Address | Dr. Hub Van Doorneweg, 120 Tilburg There are 41 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5026RA |
| Sector | MANUFACTURE OF OTHER METAL PRODUCTS (RESIDUAL) |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Jul 7, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Financials | May 16, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Registry | Jun 1, 2022 | May 31, 2022 | Other filings | |
| Financials | Jun 1, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Jul 2, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jun 24, 2021 | Jan 1, 2021 | Three appointments: 3 men | |
| Registry | May 21, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 26, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Mar 1, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 1, 2021 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Jun 30, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Jun 25, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 28, 2020 | Oct 1, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 7, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Apr 3, 2019 | Mar 10, 2019 | Resignation of one Trustee | |
| Registry | Feb 21, 2019 | Nov 27, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | May 24, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Dec 5, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 29, 2016 | Jul 1, 2016 | Three appointments: 3 men | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | May 18, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Sep 7, 2015 | Aug 1, 2015 | Appointment of a person as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 6, 2015 | Resignation of a woman | |
| Registry | May 27, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Financials | May 22, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 22, 2014 | Sep 19, 2014 | Resignation of one Trustee 18018... | |
| Registry | May 9, 2014 | May 7, 2014 | Other filings | |
| Financials | May 9, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | May 7, 2014 | May 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Mar 26, 2014 | Mar 10, 2014 | Two appointments: 2 men | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Two appointments: 2 men 18018... | |
| Financials | May 15, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Jan 2, 2013 | Dec 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 3, 2012 | Jul 1, 2012 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Aug 2, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | May 2, 2012 | Apr 10, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2012 | Jul 1, 2010 | Four appointments: 4 men | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 31, 2012 | Jan 16, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2012 | | Filing of statement of subsidiary company 2010 | |
| Registry | Nov 21, 2011 | Oct 5, 2011 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2011 | | Special situation of financial statement | |
| Registry | Oct 4, 2011 | Sep 19, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Aug 18, 2011 | Dec 13, 2010 | Appointment of a man as Trustee | |
| Registry | May 25, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Dec 21, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 22, 2009 | | Filing of financial statement 2008 | |
| Registry | Dec 2, 2009 | | Change of name | |
| Registry | Nov 30, 2009 | Oct 26, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2009 | Mar 16, 2009 | Four appointments: 3 men and a woman | |
| Registry | Feb 18, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Financials | Dec 31, 2008 | | Filing of financial statement 2007 | |
| Registry | Oct 22, 2008 | May 27, 2008 | Resignation of a woman | |
| Registry | Dec 18, 2007 | Nov 21, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2007 | Sep 30, 2007 | Resignation of one Commissioner | |
| Financials | Mar 21, 2007 | | Filing of financial statement 2005 | |
| Registry | Mar 13, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 15, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | May 12, 2006 | May 1, 2006 | Two appointments: 2 men | |
| Registry | May 9, 2006 | Jun 1, 2005 | Resignation of one Director | |
| Registry | May 9, 2006 | May 1, 2006 | Resignation of one Director 18018... | |
| Registry | Jan 13, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 5, 2006 | | Amended statutes | |
| Registry | Jan 3, 2006 | Jan 1, 2006 | Two appointments: 2 men | |
