Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17101560 |
| Universal Entity Code | 5082-6781-0498-6596 |
| Record last updated | Thursday, March 27, 2025 9:52:25 AM UTC |
| Official Address | Schimmelt 48 Eindhoven There are 60 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611ZX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | Change of name | | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Appointment of a person as Director | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Resignation of one Director 17101... | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 20, 2019 | Jun 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director 17101... | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Resignation of one Director | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | May 20, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 20, 2014 | Change of power-of-attorney of director | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2014 | Jan 24, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Jan 24, 2014 | Appointment of a person as Director | |
| Registry | Feb 6, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2012 | Amended statutes | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2008 | Modification of paid-up capital | ||
| Registry | Jan 9, 2008 | Amended statutes | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 31, 2007 | Oct 30, 2007 | Other filings | |
| Registry | Oct 30, 2007 | Modification of paid-up capital | ||
| Registry | Oct 29, 2007 | Amended statutes |
