Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 17063651 |
| Universal Entity Code | 8962-8276-8072-6135 |
| Record last updated | Tuesday, January 28, 2025 9:56:05 PM UTC |
| Official Address | Hoevenweg, 23 Eindhoven There are 35 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Commissioner | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Aug 20, 2020 | Other filings | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2020 | | |
| Registry | May 5, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Oct 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 14, 2018 | Sep 13, 2018 | Other filings | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 18, 2017 | Apr 30, 2017 | Resignation of one Commissioner | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 9, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 4, 2016 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2016 | Oct 20, 2015 | Resignation of one Commissioner | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2014 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 19, 2013 | Amended statutes | ||
| Registry | Jan 4, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Dec 5, 2012 | Amended statutes | ||
| Registry | Nov 8, 2012 | Nov 6, 2012 | Other filings | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2011 | Dec 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 11, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Nov 11, 2010 | Oct 1, 2010 | Resignation of one Director 17063... | |
| Registry | Apr 19, 2010 | Amended statutes | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Feb 12, 2008 | Resignation of one Commissioner | |
| Registry | Jan 30, 2009 | Oct 21, 2008 | Appointment of a man as Commissioner | |
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 22, 2006 | Feb 14, 2006 | Appointment of a man as Director |
