Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34109289 |
| Universal Entity Code | 6303-7107-0239-8376 |
| Record last updated | Friday, February 14, 2025 3:52:28 AM UTC |
| Official Address | De Posthoornstraat Tilburg There are 13 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital 34109... | ||
| Financials | Jun 5, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Amended statutes | |
| Registry | Mar 23, 2023 | Change of power-of-attorney of director | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 10, 2022 | Mergers and splits | | |
| Registry | Jun 10, 2022 | Mergers and splits 34109... | | |
| Registry | Apr 1, 2022 | Mergers and splits | | |
| Registry | Mar 8, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2021 | Special situation of financial statement | ||
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 13, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2018 | Modification of subscribed and paid-up capital 34109... | ||
| Financials | May 10, 2018 | Special situation of financial statement | ||
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2018 | Mar 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Appointment of a man as Director 34109... | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Change of name | ||
| Financials | Sep 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Sep 16, 2016 | Special situation of financial statement | ||
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Director 34109... | |
| Financials | Oct 30, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 29, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Registry | Feb 18, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 27, 2014 | Special situation of financial statement | ||
| Financials | May 2, 2013 | Filing of financial statement 2011 | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Sep 15, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Jul 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Nov 2, 2011 | Appointment of a man as Director | |
| Registry | Mar 14, 2012 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Oct 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Amended statutes | ||
| Registry | Jul 11, 2011 | Jul 6, 2011 | Other filings | |
| Registry | Jun 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2011 | Amended statutes | ||
| Financials | May 27, 2011 | Filing of financial statement 2009 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 13, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of a woman | |
| Registry | Dec 23, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 23, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Apr 22, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Financials | May 28, 2008 | Filing of financial statement 2006 | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Registry | May 27, 2008 | May 16, 2008 | Appointment of a woman | |
| Registry | May 27, 2008 | May 16, 2008 | Appointment of a man as Director | |
| Registry | May 27, 2008 | May 16, 2008 | Resignation of one Director | |
| Registry | Feb 25, 2008 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Dec 10, 2007 | Resignation of one Director | |
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2007 | Amended statutes | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 9, 2006 | Sep 11, 2006 | Appointment of a man as Director | |
| Registry | Oct 9, 2006 | Sep 10, 2006 | Resignation of one Director | |
| Registry | Jul 10, 2006 | May 8, 2006 | Appointment of a man as Director | |
| Registry | Jul 10, 2006 | May 5, 2006 | Resignation of one Director |
