Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17056223 |
| Global Intermediary ID | D3T11K.00021.ME.528 |
| Universal Entity Code | 3360-2452-1356-8540 |
| Record last updated | Wednesday, April 9, 2025 10:15:29 AM UTC |
| Official Address | Vestdijk, 51 Eindhoven There are 98 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611CA |
| Website | http://www.dllgroup.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 25, 2023 | Appointment of a woman | |
| Registry | Oct 30, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 12, 2023 | Resignation of one Commissioner | |
| Registry | Mar 16, 2023 | Feb 27, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Sep 7, 2022 | Appointment of a man as Director | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2022 | Jan 27, 2022 | Appointment of a person as Director | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Feb 26, 2021 | Appointment of a woman | |
| Registry | Mar 9, 2021 | Feb 26, 2021 | Resignation of one Director | |
| Registry | Jan 28, 2021 | Jan 6, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2020 | Oct 31, 2020 | Resignation of a woman | |
| Registry | Aug 13, 2020 | Jul 17, 2020 | Appointment of a man as Director | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 22, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 17, 2018 | Amended statutes | ||
| Registry | Jun 7, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | May 29, 2018 | May 23, 2018 | Appointment of a man as Trustee | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Mar 29, 2018 | Appointment of a woman | |
| Registry | Apr 17, 2018 | Mar 29, 2018 | Appointment of a woman 17056... | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Director 17056... | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Resignation of one Trustee | |
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 12, 2015 | Dec 24, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Nov 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Oct 15, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | May 2, 2014 | Mar 28, 2014 | Appointment of a man as Commissioner | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 12, 2013 | Dec 10, 2013 | Appointment of a woman | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Resignation of a woman | |
| Registry | Sep 27, 2013 | Sep 4, 2013 | Resignation of one Commissioner | |
| Registry | Sep 12, 2013 | Sep 9, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2013 | Mar 31, 2013 | Resignation of one Trustee | |
| Registry | Jun 11, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2013 | Jan 25, 2013 | Resignation of a woman | |
| Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 17, 2012 | Dec 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 13, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 7, 2011 | Nov 1, 2011 | Resignation of a woman | |
| Registry | Oct 5, 2011 | Mergers and splits | | |
| Registry | Jun 30, 2011 | Mergers and splits 17056... | | |
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 14, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 14, 2011 | Dec 29, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 14, 2011 | Dec 29, 2010 | Two appointments: 2 men | |
| Registry | Jan 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2011 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2011 | Dec 29, 2010 | Change of power-of-attorney of director 17056... | |
| Registry | Jan 7, 2011 | Dec 29, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Aug 16, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 16, 2009 | Nov 12, 2009 | Resignation of one Commissioner | |
| Registry | Sep 18, 2009 | Sep 4, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2009 | Sep 4, 2009 | Appointment of a woman | |
| Registry | Jul 10, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 2, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 2, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 27, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | May 6, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Feb 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 18, 2007 | Jun 19, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jun 12, 2007 | Appointment of a man as Director 17056... | |
| Financials | Feb 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 7, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Aug 7, 2006 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Jul 6, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Financials | Feb 9, 2006 | Filing of statement of subsidiary company 2005 |
