Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17156560 |
| Universal Entity Code | 9587-6005-3548-6112 |
| Record last updated | Friday, February 28, 2025 2:37:42 PM UTC |
| Official Address | Croy, 46 Eindhoven There are 48 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5653LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 31, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 24, 2022 | Mar 14, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | May 6, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Dec 24, 2021 | Filing of consolidated financial statement datum deponering: 24-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 20, 2021 | Jan 15, 2021 | Appointment of a man as Director 17156... | |
| Registry | Jan 20, 2021 | Nov 25, 2020 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Oct 12, 2020 | Resignation of one Director 17156... | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 20, 2020 | Feb 11, 2020 | Filing of consolidated financial statement datum deponering: 11-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 13, 2020 | Feb 11, 2020 | Filing of consolidated financial statement datum deponering: 11-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 17156... | |
| Registry | Nov 19, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2018 | Jan 30, 2018 | Amended statutes | |
| Registry | Jan 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 28, 2017 | Jul 14, 2017 | Appointment of a person as Director | |
| Registry | Aug 28, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a person as Director 17156... | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2016 | Aug 31, 2016 | Appointment of a person as Director | |
| Registry | Sep 2, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Aug 31, 2016 | Resignation of one Director 17156... | |
| Registry | Sep 2, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Aug 31, 2016 | Resignation of one Director 17156... | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 24, 2013 | Jul 20, 2013 | Appointment of a person as Director | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Appointment of a person as Director 17156... | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Appointment of a person as Director | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Appointment of a person as Director 17156... | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Resignation of one Director | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Resignation of one Director 17156... | |
| Registry | Jul 24, 2013 | Jul 20, 2013 | Resignation of one Director | |
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
