Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64139298 |
| Universal Entity Code | 6442-2884-8836-8579 |
| Record last updated | Thursday, January 30, 2025 5:30:57 PM UTC |
| Official Address | Ellen Pankhurststraat, 1 Tilburg There are 35 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5032MD |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 12, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 13, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Registry | May 13, 2019 | Apr 1, 2019 | Change of power-of-attorney of director 64139... | |
| Registry | May 13, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 8, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jun 11, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 15, 2018 | Jun 30, 2017 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 6, 2016 | Special situation of financial statement | ||
| Registry | Dec 16, 2015 | Modification of paid-up capital | ||
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a woman | |
| Registry | Sep 18, 2015 | Appointment of a man as Director | ||
| Registry | Sep 18, 2015 | Incorporation of company | ||
| Registry | Sep 17, 2015 | Appointment of a man as Director | |
