Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20128559 |
| Universal Entity Code | 2882-7225-0623-5583 |
| Record last updated | Monday, January 27, 2025 5:49:52 AM UTC |
| Official Address | Swaardvenstraat 10 Tilburg There are 5 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Aug 18, 2021 | Resignation of a woman | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a woman 20128... | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director 20128... | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2019 | Mergers and splits | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Change of power-of-attorney of director 20128... | |
| Registry | Mar 19, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 1, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 8, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 24, 2015 | Headquarters change | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 29, 2015 | May 11, 2015 | Appointment of a person as Director | |
| Registry | May 29, 2015 | May 11, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | May 11, 2015 | Appointment of a person as Director | |
| Registry | May 29, 2015 | May 11, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | May 11, 2015 | Resignation of one Director 20128... | |
| Financials | Sep 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2006 | Appointment of a person as Director | ||
| Registry | Dec 7, 2006 | Incorporation of company | ||
| Registry | Dec 6, 2006 | Appointment of a person as Director | |
