Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59464674 |
| Universal Entity Code | 8777-9911-1761-4584 |
| Record last updated | Monday, January 6, 2025 10:36:45 PM UTC |
| Official Address | Flight Forum 840 Eindhoven There are 133 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657DV |
| 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 | Aug 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2020 | Mar 10, 2020 | Resignation of one Trustee | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Appointment of a person as Director | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 14, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Modification of paid-up capital | ||
| Registry | Dec 20, 2013 | Appointment of a man as Director | ||
| Registry | Dec 20, 2013 | Incorporation of company | ||
| Registry | Dec 19, 2013 | Appointment of a man as Director | |
