Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18033243 |
| Universal Entity Code | 3286-2104-9318-3911 |
| Record last updated | Saturday, January 25, 2025 12:05:56 PM UTC |
| Official Address | Kalundborg, 3 Tilburg There are 4 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5026SE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 17, 2023 | Jul 13, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2023 | Jul 13, 2023 | Amended statutes | |
| Registry | Jul 14, 2023 | Appointment of a person as Director | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 7, 2023 | Filing of financial statement 2021 18033... | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 18033... | | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Incorporation of company | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 9164... | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 9164... | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 9164... | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 9164... | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 9164... | | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Incorporation of company | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 9164... | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2017 9164... | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 9164... | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 9164... | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 24291... | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2015 | Mergers and splits | | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Mergers and splits | | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 24291... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 24291... | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 24291... | ||
| Registry | Aug 27, 2013 | Aug 22, 2013 | Dissolution by decision of the general meeting | |
| Registry | Aug 27, 2013 | Strike off | ||
| Registry | Aug 27, 2013 | Aug 22, 2013 | Dissolution by decision of the general meeting | |
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 9164... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 24291... | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 24291... | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 24291... | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 24291... | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 24291... | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 24291... | ||
| Registry | Jan 5, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2008 | Filing of financial statement 2006 24291... | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Financials | May 8, 2007 | Filing of financial statement 2005 24291... | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 24291... | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 14, 2006 | Apr 12, 2006 | Resignation of a woman | |
| Financials | Apr 7, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2004 24291... |
