Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17088989 |
| Universal Entity Code | 5690-6111-3078-9346 |
| Record last updated | Thursday, January 30, 2025 3:35:25 PM UTC |
| Official Address | Marinus Van Meelweg, 16 Eindhoven There are 15 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 9, 2023 | Jan 30, 2023 | Resignation of a woman | |
| Registry | Feb 6, 2023 | Jan 31, 2023 | Resignation of a woman 17088... | |
| Financials | Jun 30, 2022 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2021 | Aug 23, 2021 | Appointment of a woman | |
| Registry | Feb 3, 2021 | Jan 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2021 | Jan 29, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 3, 2021 | Jan 29, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 3, 2021 | Jan 29, 2021 | Two appointments: a woman and a man,: a woman and a man 17088... | |
| Registry | Feb 3, 2021 | Jan 29, 2021 | Appointment of a woman | |
| Registry | Feb 1, 2021 | Two appointments: a woman and a man,: a woman and a man | | |
| Registry | Jan 13, 2021 | Jan 8, 2021 | Appointment of a woman | |
| Registry | Jan 13, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Jan 8, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2019 | Amended statutes | | |
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2006 | Modification of paid-up capital | ||
| Registry | Dec 11, 2006 | Amended statutes | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 26, 2006 | Sep 22, 2006 | Other filings | |
