Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61001457 |
| Universal Entity Code | 0511-6919-4013-7438 |
| Record last updated | Friday, March 21, 2025 4:19:03 PM UTC |
| Official Address | Treurenburgstraat 53 Eindhoven There are 5 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5613EA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Nov 28, 2023 | Appointment of a woman | |
| Registry | Nov 30, 2023 | Nov 28, 2023 | Incorporation of company | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 1, 2023 | Oct 27, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Oct 27, 2023 | Incorporation of company | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Appointment of a man as Director | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Incorporation of company | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 52433... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 4068... | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 4068... | | |
| Financials | Apr 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 1, 2022 | Feb 25, 2022 | Appointment of a person as Director | |
| Registry | Mar 1, 2022 | Feb 25, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Jun 22, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Nov 17, 2021 | Appointment of a person as Director | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2021 | Nov 12, 2021 | Resignation of one Director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 4068... | | |
| Registry | Feb 2, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Feb 2, 2021 | Dec 29, 2020 | Incorporation of company | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 4068... | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 4068... | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 4068... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Strike off | ||
| Registry | Jan 1, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 4068... | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 4068... | | |
| Registry | Mar 29, 2019 | Mar 26, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 26, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 4068... | ||
| Registry | Jul 12, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jul 11, 2018 | Incorporation of company | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | Filing of financial statement 2017 4068... | ||
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 18, 2017 | Appointment of a woman | ||
| Registry | Dec 18, 2017 | Incorporation of company | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 4068... | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 4068... | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 4068... | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 4068... | ||
| Registry | Jul 3, 2014 | Appointment of a man as Director | ||
| Registry | Jul 3, 2014 | Incorporation of company | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 4068... | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 26, 2014 | Appointment of a man as Director | ||
| Registry | Mar 26, 2014 | Incorporation of company | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2012 4068... | ||
| Registry | Jun 26, 2013 | Strike off | ||
| Registry | Jun 26, 2013 | Dissolution by the registry | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Dissolution by the registry | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 4068... | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 4068... | ||
| Registry | Apr 4, 2011 | Appointment of a woman | | |
| Registry | Apr 4, 2011 | Incorporation of company | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 4068... | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 4068... | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 4068... | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2005 |
