Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18016238 |
| Universal Entity Code | 4105-0853-5572-7616 |
| Record last updated | Friday, April 7, 2023 11:16:23 PM UTC |
| Official Address | Watermanstraat 55 Tilburg There are 36 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5015TG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 7, 2023 | Apr 5, 2023 | Resignation of one Trustee | |
| Registry | Jul 25, 2022 | Jul 14, 2022 | Resignation of one Trustee 18016... | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of one Trustee | |
| Registry | Jul 11, 2022 | Jun 28, 2022 | Amended statutes | |
| Registry | Jul 11, 2022 | Mergers and splits | | |
| Registry | Jun 30, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2022 | Mergers and splits | | |
| Registry | Jan 21, 2022 | Nov 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2022 | Nov 18, 2021 | Resignation of one Trustee | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 27, 2020 | Jul 24, 2020 | Resignation of one Trustee | |
| Financials | Apr 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 3, 2019 | Sep 2, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Appointment of a person as Trustee | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2018 | Nov 20, 2018 | Appointment of a man as Trustee 18016... | |
| Registry | Nov 16, 2018 | Nov 12, 2018 | Resignation of one Trustee | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a man as Trustee | |
| Financials | May 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 4, 2016 | Oct 3, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Change of power-of-attorney of director 18016... | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Resignation of one Trustee | |
| Registry | Oct 3, 2016 | Headquarters change | | |
| Registry | Jul 8, 2016 | Jun 9, 2016 | Two appointments: 2 men | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | May 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 5, 2012 | Special situation of financial statement | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2010 | Nov 1, 2010 | Appointment of a person as Director | |
| Registry | Nov 10, 2010 | Jul 8, 2002 | Change of power-of-attorney of director | |
| Financials | Oct 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 4, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 23, 2007 | Aug 22, 2007 | Resignation of one Director | |
| Financials | May 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 9, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
