Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18084920 |
| Universal Entity Code | 6515-1490-5432-4145 |
| Record last updated | Tuesday, December 19, 2023 1:59:38 AM UTC |
| Official Address | Oudenstaart Tilburg There are 3 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5047TK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 18, 2023 | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 14-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 28, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2022 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 7, 2022 | Jun 29, 2021 | Resignation of one Commissioner | |
| Registry | Apr 7, 2022 | Jun 29, 2021 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Apr 4, 2022 | Appointment of a person as Director | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 23, 2021 | Sep 13, 2021 | Filing of consolidated financial statement datum deponering: 13-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Resignation of one Trustee 18084... | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Sep 24, 2020 | Appointment of a person as Commissioner | |
| Registry | Dec 14, 2020 | Jun 4, 2020 | Resignation of one Commissioner | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Trustee | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Resignation of one Trustee 18084... | |
| Financials | Nov 10, 2020 | Nov 9, 2020 | Filing of consolidated financial statement datum deponering: 09-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 29, 2020 | Aug 27, 2020 | Appointment of a person as Director | |
| Registry | Sep 29, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 datum deponering: 29-10-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Mar 18, 2019 | Amended statutes | |
| Registry | Jun 4, 2019 | Mar 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2019 | Mar 18, 2019 | Appointment of a person as Commissioner | |
| Registry | Jun 4, 2019 | Mar 18, 2019 | Appointment of a woman | |
| Registry | Jun 4, 2019 | Mar 18, 2019 | Appointment of a person as Commissioner | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 21, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2018 | Aug 15, 2018 | Filing of consolidated financial statement datum deponering: 15-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 1, 2018 | May 14, 2018 | Appointment of a person as Director | |
| Registry | Aug 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | Apr 16, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 7, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2017 | Jan 1, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 20, 2016 | Aug 23, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Aug 23, 2016 | Appointment of a person as Director | |
| Registry | Oct 20, 2016 | Aug 23, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Aug 23, 2016 | Resignation of one Director 18084... | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Sep 29, 2014 | Appointment of a person as Director | |
| Registry | Nov 5, 2014 | Sep 29, 2014 | Resignation of one Director | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 2, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 30, 2013 | May 1, 2013 | Appointment of a man as Trustee 18084... | |
| Registry | May 30, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 30, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Aug 1, 2012 | Two appointments: 2 companies | |
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Aug 1, 2012 | Resignation of one Director 18084... | |
| Registry | Jun 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Oct 31, 2011 | Resignation of one Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2010 | Sep 24, 2010 | Other filings | |
| Registry | Sep 21, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 19, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2007 | Modification of paid-up capital | ||
| Registry | Aug 14, 2007 | Jul 18, 2007 | Appointment of a man as Director | |
| Registry | Aug 6, 2007 | Jun 30, 2007 | Resignation of 2 people: one Director | |
| Registry | Sep 25, 2006 | Modification of paid-up capital | ||
| Registry | Sep 19, 2006 | Modification of paid-up capital 18084... | ||
| Registry | Sep 15, 2006 | Appointment of a person as Director | ||
| Registry | Sep 15, 2006 | Appointment of a person as Director 18084... | ||
| Registry | Sep 15, 2006 | Incorporation of company |
