Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 85538833 |
| Universal Entity Code | 7195-2624-5497-1145 |
| Record last updated | Thursday, December 21, 2023 1:27:30 AM UTC |
| Official Address | Droogdokkeneiland Tilburg There are 58 companies registered at this street |
| Postal Code | 5026SR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Nov 21, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2023 | Nov 21, 2023 | Appointment of a man as Trustee 14041... | |
| Financials | Sep 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 21, 2022 | Feb 16, 2022 | Appointment of a person as Director | |
| Registry | Feb 21, 2022 | Feb 16, 2022 | Incorporation of company | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Appointment of a person as Director | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Incorporation of company | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | May 1, 2021 | Resignation of one Commissioner | |
| Registry | Jul 7, 2021 | May 1, 2021 | Resignation of one Commissioner 14041... | |
| Registry | Jul 7, 2021 | May 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2021 | May 1, 2021 | Appointment of a man as Commissioner 14041... | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 1, 2020 | Appointment of a man as Commissioner | |
| Registry | May 15, 2020 | May 1, 2020 | Resignation of one Commissioner | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2018 | Apr 4, 2018 | Appointment of a woman | |
| Registry | Apr 5, 2018 | Apr 4, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 5, 2018 | Apr 4, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2018 | Apr 4, 2018 | Amended statutes | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Appointment of a person | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Resignation of a person | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2017 | May 31, 2017 | Appointment of a man as Trustee | |
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 16, 2015 | Strike off | ||
| Registry | Oct 16, 2015 | Oct 15, 2015 | Dissolution by decision of the general meeting | |
| Financials | Mar 5, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | Nov 6, 2012 | Strike off | |
| Financials | Jul 11, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 17, 2013 | Modification of paid-up capital | ||
| Registry | Apr 1, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Feb 1, 2013 | Appointment of a man as Director 14041... | |
| Registry | Apr 1, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2013 | Modification of paid-up capital | ||
| Registry | Feb 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2013 | Headquarters change | | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2012 | Strike off | ||
| Registry | Feb 2, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Mergers and splits 14041... | | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2011 | Amended statutes | ||
| Registry | Sep 23, 2011 | Modification of paid-up capital | ||
| Registry | Sep 22, 2011 | Sep 21, 2011 | Resignation of one Director | |
| Financials | Jun 22, 2011 | Special situation of financial statement | ||
| Registry | Jun 20, 2011 | Jun 17, 2011 | Resignation of one Trustee | |
| Financials | Jun 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 24, 2010 | Appointment of a person as Director | ||
| Registry | Sep 24, 2010 | Incorporation of company | ||
| Financials | Jun 9, 2010 | Special situation of financial statement | ||
| Registry | May 11, 2010 | May 6, 2010 | Other filings | |
| Financials | Apr 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 1, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | May 5, 2009 | Mar 3, 2009 | Appointment of a man as Director | |
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2004 | ||
| Financials | Apr 11, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 12, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 28, 2007 | Amended statutes | ||
| Financials | Oct 15, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 9, 2006 | Filing of statement of subsidiary company 2005 14041... |
