Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 71504273 |
| Universal Entity Code | 3402-7371-2281-5637 |
| Record last updated | Saturday, January 25, 2025 11:23:35 PM UTC |
| Official Address | De Run 4315 Gemeente Veldhoven There are 177 companies registered at this street |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5503LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2024 | Akte van fusie | | |
| Registry | Jan 3, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2023 | Apr 13, 2023 | Other filings | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2022 | Modification of subscribed and paid-up capital 71504... | ||
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 22, 2022 | Aug 18, 2022 | Amended statutes | |
| Registry | Aug 19, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 15, 2022 | Modification of subscribed and paid-up capital 71504... | ||
| Registry | Jul 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2021 | Dec 23, 2021 | Other filings | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2020 | Jan 6, 2020 | Two appointments: 2 men | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | May 16, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | May 16, 2019 | Resignation of one Trustee | |
| Registry | Apr 1, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | May 2, 2018 | Appointment of a man as Director 71504... | |
| Registry | May 4, 2018 | May 2, 2018 | Resignation of one Director | |
| Registry | May 4, 2018 | May 2, 2018 | Amended statutes | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2018 | Incorporation of company | ||
| Registry | Apr 24, 2018 | Appointment of a person as Director | |
