E.On International Participations Nv
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Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34168241 |
| Universal Entity Code | 4336-6965-0073-0700 |
| Record last updated | Wednesday, November 27, 2024 5:26:29 AM UTC |
| Official Address | Willemsplein, 4 's-Hertogenbosch
There are 43 companies registered at this street
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| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211AK |
| Sector | Financial holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Nov 8, 2023 | Other filings | |
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| Registry | Nov 8, 2023 | Other filings 34168... | |
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| Financials | Jun 30, 2023 | Filing of financial statement 2022 | |
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| Financials | Mar 20, 2023 | Mar 16, 2023 | Filing of consolidated financial statement datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director 34168... | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 | |
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| Registry | Jun 29, 2022 | Mergers and splits | |
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| Registry | May 18, 2022 | Mergers and splits 34168... | |
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| Registry | May 17, 2022 | Mergers and splits | |
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| Registry | May 16, 2022 | May 13, 2022 | Appointment of a woman | |
| Registry | Apr 22, 2022 | Apr 21, 2022 | Other filings | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2022 | Resignation of a woman | |
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| Financials | Dec 13, 2021 | Filing of financial statement 2020 | |
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| Registry | Sep 1, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of a woman | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of one Trustee | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of a woman | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of a woman 34168... | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of a woman | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of one Trustee | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of one Trustee 34168... | |
| Financials | Apr 6, 2021 | Apr 2, 2021 | Filing of consolidated financial statement datum deponering: 02-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman 34168... | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2021 | Nov 10, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | |
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| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Apr 24, 2020 | Apr 2, 2020 | Filing of consolidated financial statement datum deponering: 02-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Two appointments: a man and a person | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34168... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34168... | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee 34168... | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | |
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| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Appointment of a woman | |
| Financials | Mar 18, 2019 | Mar 15, 2019 | Filing of consolidated financial statement datum deponering: 15-03-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Jan 9, 2019 | Modification of paid-up capital | ||
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 21, 2018 | Mar 19, 2018 | Filing of consolidated financial statement datum deponering: 19-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Other filings | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 14, 2017 | Apr 13, 2017 | Filing of consolidated financial statement datum deponering: 13-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 14, 2017 | Mar 13, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 34168... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 34168... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 34168... | |
| Registry | Dec 14, 2016 | Oct 1, 2015 | Two appointments: 2 companies | |
| Registry | Aug 26, 2016 | Change of name | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director 34168... | |
| Registry | Jun 8, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a woman 34168... | |
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2014 34168... | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Mar 16, 2012 | Resignation of one Trustee | |
| Registry | Apr 17, 2012 | Mar 16, 2012 | Resignation of a woman | |
| Registry | Apr 17, 2012 | Mar 16, 2012 | Resignation of one Trustee | |
| Registry | Feb 20, 2012 | Feb 6, 2012 | Appointment of a man as Director | |
| Registry | Feb 20, 2012 | Feb 6, 2012 | Resignation of one Director |
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