Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18019311 |
| Global Intermediary ID | EC2TPP.00001.ME.528 |
| Universal Entity Code | 6925-6199-8476-1504 |
| Record last updated | Thursday, January 23, 2025 11:53:57 PM UTC |
| Official Address | Siriusstraat 55 Tilburg There are 17 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5015BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 31, 2023 | Mar 17, 2023 | Appointment of a woman | |
| Registry | Feb 23, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Financials | Jan 21, 2022 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 12, 2022 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 13, 2020 | Aug 7, 2020 | Appointment of a man as Director | |
| Registry | Aug 13, 2020 | Aug 7, 2020 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Jul 4, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 13, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2013 | Amended statutes | ||
| Registry | Apr 24, 2013 | Mar 27, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Mar 27, 2013 | Appointment of a woman | |
| Registry | Apr 24, 2013 | Mar 27, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Feb 5, 2013 | Resignation of one Director | |
| Financials | Feb 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 19, 2008 | Jun 30, 2008 | Resignation of a woman | |
| Registry | Dec 19, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Sep 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2008 | Nov 29, 2007 | Two appointments: a woman and a man | |
| Financials | Dec 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 15, 2007 | Filing of financial statement 2005 |
