Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17260038 |
| Universal Entity Code | 1349-2398-2855-9578 |
| Record last updated | Friday, October 25, 2024 2:08:42 AM 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 | |
|---|---|---|---|---|
| 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 24, 2020 | Amended statutes | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Appointment of a person as Trustee | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2019 | Dec 3, 2019 | Appointment of a person as Director | |
| Registry | Dec 17, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 17, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Director 17260... | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2019 | Feb 15, 2019 | Amended statutes | |
| Registry | Feb 15, 2019 | Change of power-of-attorney of director | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 13, 2018 | Feb 5, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 8, 2015 | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Jul 22, 2015 | Appointment of a person as Director | |
| Registry | Jun 19, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital 17260... | ||
| Registry | Dec 27, 2012 | Amended statutes | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2011 | Nov 7, 2011 | Change of name, headquarters and legal form | |
| Registry | Aug 30, 2011 | Modification of paid-up capital | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 10, 2011 | Jul 4, 2011 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Jul 4, 2011 | Resignation of one Director | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Modification of subscribed capital | |
