Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62958410 |
| Universal Entity Code | 3619-0323-1196-1302 |
| Record last updated | Sunday, March 2, 2025 6:23:58 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 | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Mergers and splits | | |
| Registry | Sep 4, 2023 | Strike off | | |
| Registry | Jul 12, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| 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). | |
| Registry | Feb 16, 2022 | Nov 30, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2020 | Modification of paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Feb 8, 2017 | Feb 7, 2017 | Filing of consolidated financial statement datum deponering: 07-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Jul 28, 2016 | Appointment of a man as Director 62958... | |
| Registry | Oct 18, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Jul 28, 2016 | Resignation of a woman | |
| Registry | Mar 26, 2015 | Incorporation of company | ||
| Registry | Mar 25, 2015 | Appointment of a woman | |
