Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11030615 |
| Universal Entity Code | 8718-8769-1453-1632 |
| Record last updated | Thursday, April 6, 2023 12:04:17 AM UTC |
| Official Address | Kapitein Grantstraat Tilburg There are 15 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5015BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 31, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 26, 2021 | Feb 24, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Feb 24, 2021 | Appointment of a man as Director 11030... | |
| Registry | Feb 26, 2021 | Feb 24, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Feb 24, 2021 | Amended statutes | |
| Financials | Nov 20, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 27, 2019 | Special situation of financial statement | ||
| Financials | Feb 8, 2019 | Special situation of financial statement 11030... | ||
| Financials | Jan 14, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 18, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 31, 2017 | Jan 27, 2017 | Appointment of a person as Director | |
| Registry | Jan 31, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Financials | Oct 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 3, 2014 | Special situation of financial statement | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2012 | Headquarters change | | |
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 25, 2012 | Appointment of a person as Director | |
| Registry | May 31, 2012 | May 25, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 25, 2012 | Resignation of one Director 11030... | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 27, 2010 | Apr 26, 2010 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Appointment of a man as Director 11030... | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Director 11030... | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Trustee | |
| Registry | Apr 27, 2010 | Apr 26, 2010 | Resignation of one Trustee 11030... | |
| Registry | Jul 9, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2009 | Jun 1, 2009 | Appointment of a man as Trustee 11030... | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Modification of paid-up capital | ||
| Registry | Jun 28, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Financials | May 12, 2006 | Filing of financial statement 2005 |
