Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62851896 |
| Universal Entity Code | 2618-0703-4640-7202 |
| Record last updated | Monday, November 11, 2024 11:44:14 PM UTC |
| Official Address | Kraaivenstraat, 1 Tilburg There are 65 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2023 | Apr 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of one Commissioner | |
| Financials | Mar 7, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 6, 2020 | Jan 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Director 62851... | |
| Registry | May 7, 2019 | Mergers and splits | | |
| Financials | Apr 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 26, 2019 | Mergers and splits | | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of one Commissioner | |
| Financials | Apr 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 14, 2017 | Special situation of financial statement | ||
| Registry | Jan 12, 2017 | Dec 28, 2016 | Amended statutes | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a woman 62851... | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Director 62851... | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Director 62851... | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2015 | Appointment of a man as Director | ||
| Registry | Mar 18, 2015 | Amended statutes | ||
| Registry | Mar 16, 2015 | Mar 13, 2015 | Appointment of a person as Director | |
| Registry | Mar 13, 2015 | Incorporation of company | ||
| Registry | Mar 12, 2015 | Appointment of a man as Director | |
