Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 17032311 |
| Universal Entity Code | 1030-7942-6655-5433 |
| Record last updated | Friday, January 17, 2025 10:50:16 AM UTC |
| Official Address | Oude Stadsgracht Eindhoven There are 14 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611DD |
| Sector | Life insurance (no reinsurance) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Registry | Jan 4, 2017 | Strike off | | |
| Registry | Nov 25, 2016 | Mergers and splits | | |
| Registry | Nov 10, 2016 | Mergers and splits 17032... | | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 8, 2015 | May 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2015 | May 30, 2015 | Appointment of a man as Commissioner 17032... | |
| Registry | Jul 8, 2015 | May 30, 2015 | Resignation of one Commissioner | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 5, 2014 | Jan 11, 2014 | Appointment of a woman | |
| Registry | Jun 27, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Jan 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2012 | Amended statutes | ||
| Registry | Nov 8, 2012 | Mergers and splits | | |
| Registry | Jun 26, 2012 | Jun 2, 2012 | Resignation of one Commissioner | |
| Registry | Jun 26, 2012 | Jun 2, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2012 | Nov 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2012 | Nov 1, 2011 | Change of power-of-attorney of director 17032... | |
| Registry | Jan 6, 2012 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | May 16, 2011 | Change of power-of-attorney of director | |
| Financials | Jul 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director 17032... | ||
| Registry | Jun 1, 2011 | Resignation of one Trustee | ||
| Registry | Jan 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Financials | Dec 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 17, 2010 | Jun 5, 2010 | Appointment of a woman | |
| Registry | Jun 17, 2010 | Jun 5, 2010 | Resignation of one Commissioner | |
| Financials | Mar 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 29, 2010 | Jan 16, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2010 | Jan 16, 2010 | Appointment of a man as Trustee 17032... | |
| Registry | Jan 29, 2010 | Jan 16, 2010 | Appointment of a man as Director | |
| Registry | Jan 29, 2010 | Jan 16, 2010 | Appointment of a man as Director 17032... | |
| Registry | Jan 29, 2010 | Jan 16, 2010 | Resignation of one Director | |
| Registry | Nov 23, 2009 | Jun 6, 2009 | Two appointments: 2 men | |
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 11, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 5, 2007 | Jun 16, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2006 | Nov 3, 2006 | Resignation of one Commissioner | |
| Registry | Oct 27, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Financials | Sep 4, 2006 | Filing of statement of subsidiary company 2005 |
