Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17285088 |
| Universal Entity Code | 5862-2768-4688-4915 |
| Record last updated | Saturday, October 19, 2024 12:02:49 AM UTC |
| Official Address | Sint Oloflaan, 18 Tilburg There are 3 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5037ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 24318... | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Change of power-of-attorney of director | |
| Financials | Jun 1, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 24318... | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | May 19, 2022 | May 18, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 24318... | | |
| Registry | Feb 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 5, 2021 | Feb 2, 2021 | Amended statutes | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2020 | Jan 15, 2020 | Filing of consolidated financial statement datum deponering: 15-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 25, 2019 | Nov 19, 2019 | Appointment of a woman | |
| Registry | Nov 25, 2019 | Nov 19, 2019 | Appointment of a woman 24318... | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Jul 8, 2019 | Resignation of one Director | |
| Registry | May 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2019 | May 6, 2019 | Amended statutes | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 24318... | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 24318... | ||
| Registry | Jan 20, 2017 | Jan 17, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 27, 2016 | Mar 14, 1996 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2016 | Mar 14, 1996 | Resignation of one Authorized Signatory | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2015 24318... | ||
| Registry | Dec 31, 2015 | Appointment of a man as Director | ||
| Registry | Dec 31, 2015 | Incorporation of company | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 24318... | ||
| Financials | Jun 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 24318... | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2014 | Jun 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2013 24318... | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2013 | Modification of subscribed and paid-up capital 24318... | ||
| Registry | Nov 29, 2013 | Amended statutes | ||
| Registry | Nov 27, 2013 | Amended statutes 24318... | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 24318... | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 24318... | ||
| Financials | Jul 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 24318... | ||
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 11, 2010 | Appointment of a man as Director | ||
| Registry | Jun 11, 2010 | Incorporation of company | ||
| Financials | May 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 10, 2010 | Appointment of a man as Director | ||
| Registry | May 10, 2010 | Incorporation of company | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 31, 2008 | Appointment of a man as Director | ||
| Registry | Mar 31, 2008 | Incorporation of company | ||
| Registry | Jun 29, 2007 | Jun 25, 2007 | Appointment of a person as Director | |
| Registry | Jun 29, 2007 | Jun 25, 2007 | Resignation of one Director | |
| Financials | May 18, 2007 | Filing of statement of subsidiary company 2006 |
