Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17215176 |
| Universal Entity Code | 5414-2981-9794-3209 |
| Record last updated | Monday, November 25, 2024 2:46:46 PM UTC |
| Official Address | Torenallee, 64 Eindhoven There are 106 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5617BD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Strike off | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 50441... | ||
| Registry | Aug 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2017 | Modification of subscribed and paid-up capital 50441... | ||
| Registry | Aug 8, 2017 | Headquarters change | ||
| Registry | Aug 4, 2017 | Aug 3, 2017 | Other filings | |
| Registry | Aug 4, 2017 | Jun 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Aug 4, 2017 | Jun 1, 2017 | Appointment of a man as Liquidator | |
| Registry | Aug 4, 2017 | Jun 1, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Mar 31, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2017 | Mar 30, 2017 | Resignation of one Director | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 17215... | ||
| Registry | May 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | May 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Jan 1, 2016 | Two appointments: a man and a person | |
| Registry | Jan 18, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 17215... | ||
| Registry | Dec 4, 2014 | Dec 3, 2014 | Strike off | |
| Registry | Dec 4, 2014 | Mergers and splits | | |
| Registry | Dec 4, 2014 | Mergers and splits 17215... | | |
| Registry | Oct 22, 2014 | Mergers and splits | | |
| Registry | Oct 22, 2014 | Mergers and splits 17215... | | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 17215... | ||
| Registry | Mar 12, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 17215... | ||
| Registry | Nov 22, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 22, 2013 | Jul 1, 2013 | Appointment of a man as Director 17215... | |
| Registry | Nov 22, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Jun 30, 2013 | Resignation of one Director 17215... | |
| Financials | Jul 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 50441... | ||
| Registry | Feb 7, 2012 | Feb 2, 2012 | Amended statutes | |
| Registry | Feb 2, 2012 | Change of name | | |
| Registry | Dec 15, 2011 | Amended statutes | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Oct 10, 2011 | Appointment of a person as Director | |
| Registry | Oct 11, 2011 | Oct 10, 2011 | Resignation of one Director | |
| Financials | Sep 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 23, 2010 | Appointment of a man as Director | ||
| Registry | Jul 23, 2010 | Appointment of a man as Director 50441... | ||
| Registry | Jul 23, 2010 | Incorporation of company | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 17215... | ||
| Registry | Jul 29, 2009 | Amended statutes | ||
| Registry | Jun 16, 2009 | Jun 5, 2009 | Appointment of a person as Director | |
| Registry | Jun 16, 2009 | Jun 5, 2009 | Appointment of a person as Director 34218... | |
| Registry | Jun 16, 2009 | Jun 5, 2009 | Appointment of a person as Director | |
| Registry | Jun 16, 2009 | Jun 5, 2009 | Resignation of one Director | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 34218... | ||
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 10, 2007 | Incorporation of company | ||
| Registry | Dec 7, 2007 | Appointment of a man as Director | | |
| Financials | Feb 22, 2007 | Filing of financial statement 2005 |
