Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17014019 |
| Universal Entity Code | 3726-6215-7099-0968 |
| Record last updated | Wednesday, January 22, 2025 5:54:23 PM UTC |
| Official Address | Boutenslaan, 195 Eindhoven There are 14 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5654AN |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2020 | Amended statutes | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Resignation of one Trustee | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Appointment of a man as Commissioner and Trustee | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Two appointments: a person and a man | |
| Registry | Sep 24, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2019 | Sep 1, 2018 | Appointment of a man as Commissioner 17014... | |
| Registry | Jun 14, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Registry | Jun 14, 2019 | Dec 31, 2018 | Resignation of one Commissioner 17014... | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2018 | Dec 5, 2018 | Appointment of a person as Director | |
| Registry | Dec 11, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 6, 2018 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Dec 17, 2015 | Resignation of one Trustee | |
| Registry | Dec 6, 2018 | Change of name | | |
| Registry | Dec 5, 2018 | Amended statutes | ||
| Registry | Aug 27, 2018 | Headquarters change | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 28, 2016 | Amended statutes | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2015 | Jun 23, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2015 | Mar 27, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2015 | Mar 27, 2015 | Appointment of a man as Trustee 17014... | |
| Registry | Jun 15, 2015 | Mar 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 15, 2015 | Mar 27, 2015 | Resignation of one Trustee | |
| Registry | Jun 15, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2012 | Oct 5, 2008 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2012 | Oct 5, 2008 | Appointment of a person as Trustee | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 4, 2008 | Sep 1, 2008 | Appointment of a person as Director | |
| Registry | Sep 4, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Sep 3, 2008 | Change of name | ||
| Registry | Feb 4, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 4, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 29, 2007 | Nov 28, 2007 | Other filings | |
| Registry | Nov 29, 2007 | Nov 22, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2007 | Nov 22, 2007 | Appointment of a man as Commissioner 17014... | |
| Registry | Jun 6, 2007 | Amended statutes | ||
| Registry | May 23, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | May 23, 2007 | May 1, 2007 | Appointment of a woman | |
| Registry | May 23, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
