Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75781824 |
| Universal Entity Code | 7289-0063-7951-0745 |
| Record last updated | Monday, January 27, 2025 4:50:54 AM UTC |
| Official Address | Achtseweg Zuid 221 Eindhoven There are 54 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | Change of power-of-attorney of director | | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Resignation of one Director 75781... | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Appointment of a person as Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Appointment of a man as Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Resignation of one Director 75781... | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Resignation of one Director | |
| Registry | Jun 16, 2020 | Jun 12, 2020 | Amended statutes | |
| Registry | Jun 15, 2020 | Appointment of a person as Director | | |
| Registry | Jun 9, 2020 | Modification of paid-up capital | ||
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a person | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a person 75781... | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Incorporation of company | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a man as Director 75781... | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Incorporation of company | |
| Registry | Sep 9, 2019 | Appointment of a person | |
