Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 59564903 |
| Universal Entity Code | 0184-4098-9537-6118 |
| Record last updated | Tuesday, February 4, 2025 6:03:54 PM 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 | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | May 23, 2023 | Appointment of a man as Trustee | |
| 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). | |
| 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). | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| 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 | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2018 | | |
| 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 | May 6, 2019 | Apr 8, 2019 | Resignation of one Trustee | |
| Registry | Jun 26, 2018 | Amended statutes | ||
| Financials | Jun 5, 2018 | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of a person 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Amended statutes | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director 59564... | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Amended statutes | |
| Registry | Apr 25, 2018 | Appointment of a person | ||
| Registry | Mar 21, 2018 | Mar 16, 2018 | Appointment of a woman | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Resignation of a woman | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Resignation of a woman 59564... | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Resignation of one Trustee | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Resignation of one Trustee 59564... | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Change of name | | |
| Registry | Nov 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2017 | Aug 29, 2017 | Two appointments: 2 men | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Appointment of a man as Director 59564... | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Appointment of a person as Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director 59564... | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of a woman | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director 59564... | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director 59564... | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director 59564... | |
| Registry | Sep 1, 2017 | Aug 29, 2017 | Resignation of one Director | |
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Other filings | | |
| Registry | Mar 13, 2017 | Mar 10, 2017 | Other filings 59564... | |
| Registry | Mar 10, 2017 | Mar 7, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a woman | |
| Registry | Sep 9, 2016 | Jul 20, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2016 | Aug 3, 2016 | Appointment of a woman | |
| Registry | Aug 15, 2016 | Jul 20, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2016 | Jul 20, 2016 | Appointment of a man as Trustee 59564... | |
| Registry | Aug 15, 2016 | Jul 20, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2016 | Jul 20, 2016 | Appointment of a man as Trustee 59564... | |
| Registry | Aug 9, 2016 | Aug 8, 2016 | Other filings | |
| Registry | Aug 3, 2016 | Aug 1, 2016 | Other filings 59564... | |
| Registry | Aug 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2016 | Modification of subscribed and paid-up capital 59564... | ||
| Registry | Jul 26, 2016 | Amended statutes | ||
| Registry | Jul 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2016 | Amended statutes | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director 59564... | ||
| Registry | Jun 6, 2016 | Appointment of a woman | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director 59564... | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director 59564... | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director 59564... | ||
| Registry | Jun 6, 2016 | Appointment of a man as Director | ||
| Registry | Jun 6, 2016 | Incorporation of company |
