Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76730484 |
| Record last updated | Saturday, February 1, 2025 3:46:21 AM UTC |
| Official Address | Science Park Eindhoven, 5125 Son There are 58 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Nov 20, 2023 | Filing of consolidated financial statement datum deponering: 20-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 8, 2023 | Mergers and splits | | |
| Registry | Sep 5, 2023 | Mergers and splits 76730... | | |
| Registry | Jul 12, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2022 | Nov 30, 2022 | Filing of consolidated financial statement datum deponering: 30-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2022 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 16, 2022 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Nov 30, 2021 | Appointment of a woman | |
| Registry | Jan 7, 2020 | Modification of paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Incorporation of company | |
| Registry | Dec 27, 2019 | Appointment of a man as Director | |
