Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17075897 |
| Global Intermediary ID | TUJHDX.99999.SL.528 |
| Universal Entity Code | 3336-7794-9955-2897 |
| Record last updated | Friday, March 7, 2025 10:45:41 PM UTC |
| Official Address | Oude Stadsgracht, 1 Eindhoven There are 14 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Jan 6, 2023 | Amended statutes | | |
| Registry | Nov 7, 2022 | Mergers and splits | | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 15, 2015 | Mergers and splits | | |
| Registry | Jul 31, 2015 | Mergers and splits 17075... | | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 12, 2015 | Mergers and splits | | |
| Registry | Dec 1, 2014 | Mergers and splits 17075... | | |
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 25, 2011 | Aug 18, 2011 | Resignation of one Director | |
| Registry | Aug 9, 2011 | Appointment of a person as Director | ||
| Financials | Jul 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 19, 2011 | Mergers and splits | | |
| Registry | Jul 19, 2011 | Amended statutes | ||
| Registry | Jun 28, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 16, 2011 | Appointment of a person as Director | |
| Registry | Dec 31, 2010 | Amended statutes | ||
| Financials | Dec 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 29, 2010 | Jun 23, 2010 | Resignation of one Commissioner | |
| Registry | Jun 29, 2010 | Jun 23, 2010 | Resignation of one Commissioner 17075... | |
| Registry | Jun 17, 2010 | Jun 5, 2010 | Resignation of one Commissioner | |
| Financials | Mar 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2010 | Mergers and splits | | |
| Registry | Dec 31, 2009 | Amended statutes | ||
| Registry | Nov 20, 2009 | Mergers and splits | | |
| Registry | Sep 17, 2009 | Jun 6, 2009 | Resignation of one Commissioner | |
| Financials | Jun 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 4, 2006 | Filing of statement of subsidiary company 2005 |
