Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71577416 |
| Universal Entity Code | 1668-8693-7172-5425 |
| Record last updated | Thursday, January 16, 2025 7:12:41 AM UTC |
| Official Address | Siriusstraat 45 Tilburg There are 17 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5015BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Appointment of a person as Director 71577... | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 27, 2023 | Apr 1, 2023 | Resignation of one Director 71577... | |
| Registry | Apr 27, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Amended statutes | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 28, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Appointment of a person as Director 71577... | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Resignation of one Director 71577... | |
| Registry | Jun 1, 2021 | Apr 27, 2021 | Resignation of one Director | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Aug 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 24, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Appointment of a person as Director | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Appointment of a person as Director 71577... | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Appointment of a person as Director | |
| Registry | Jun 20, 2019 | Jun 1, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 29, 2018 | Modification of paid-up capital | ||
| Registry | May 4, 2018 | Incorporation of company | ||
| Registry | May 3, 2018 | Appointment of a person as Director | |
