Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18031514 |
| Universal Entity Code | 9851-0794-8337-7175 |
| Record last updated | Wednesday, December 25, 2024 4:38:46 AM UTC |
| Official Address | Wolterbeekstraat, 30 Tilburg |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jul 17, 2023 | Appointment of a person as Director | |
| Registry | Jul 21, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 13, 2023 | Sep 8, 2022 | Appointment of a woman | |
| Registry | Dec 8, 2022 | Sep 9, 2022 | Resignation of one Commissioner | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 18031... | | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Incorporation of company | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 18031... | | |
| Registry | Feb 17, 2020 | Jan 1, 2020 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 15, 2020 | Jan 11, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2020 | Nov 1, 2019 | Appointment of a man as Commissioner 18031... | |
| Registry | Jan 10, 2020 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 30, 2019 | Apr 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2019 | Apr 16, 2019 | Resignation of a woman | |
| Registry | Apr 30, 2019 | Apr 16, 2019 | Resignation of one Commissioner | |
| Registry | Apr 30, 2019 | Apr 16, 2019 | Resignation of one Commissioner 18031... | |
| Registry | Apr 26, 2019 | Amended statutes | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 30, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 18031... | ||
| Registry | Feb 24, 2016 | Feb 17, 2016 | Resignation of one Commissioner | |
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 18031... | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 18031... | ||
| Registry | Feb 25, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 11, 2013 | Aug 29, 2013 | Appointment of a man as Commissioner | |
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 18031... | ||
| Registry | Apr 5, 2013 | Mar 8, 2013 | Resignation of one Commissioner | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2011 18031... | ||
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Commissioner | |
| Registry | Jun 30, 2011 | Jun 22, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2011 | Jun 22, 2011 | Resignation of one Commissioner | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 18031... | ||
| Registry | Feb 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2010 | Amended statutes | ||
| Registry | Jun 3, 2010 | Appointment of a man as Director | ||
| Registry | Jun 3, 2010 | Incorporation of company | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Apr 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2008 | Apr 10, 2008 | Resignation of one Commissioner | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Apr 21, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2007 | Apr 21, 2006 | Resignation of one Commissioner | |
| Registry | Apr 10, 2007 | Amended statutes | ||
| Financials | May 24, 2006 | Filing of financial statement 2005 |
