Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62405896 |
| Universal Entity Code | 7526-9236-4295-8629 |
| Record last updated | Monday, March 17, 2025 7:12:05 PM UTC |
| Official Address | Jan Heijnsstraat, 42 Tilburg There are 4 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5041GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 62405... | | |
| Registry | Feb 17, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Registry | Jan 31, 2019 | Amended statutes | ||
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2019 | Dec 28, 2018 | Appointment of a person as Director | |
| Registry | Jan 1, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 6, 2018 | Jan 16, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 6, 2018 | Jan 16, 2018 | Resignation of one Director | |
| Registry | Feb 6, 2018 | Jan 16, 2018 | Resignation of one Trustee | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Dec 2, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2016 | Dec 2, 2016 | Amended statutes | |
| Registry | Dec 2, 2016 | Appointment of a person as Director | ||
| Registry | Nov 14, 2016 | Nov 11, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2016 | Nov 11, 2016 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Nov 11, 2016 | Resignation of one Trustee | |
| Registry | Jan 16, 2015 | Appointment of a person as Director | ||
| Registry | Jan 16, 2015 | Appointment of a man as Trustee | ||
| Registry | Jan 16, 2015 | Appointment of a man as Trustee 62405... | ||
| Registry | Jan 16, 2015 | Incorporation of company | ||
| Registry | Jan 15, 2015 | Appointment of a person as Director | |
