Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17141968 |
| Universal Entity Code | 0797-0675-9659-2657 |
| Record last updated | Monday, March 17, 2025 7:36:10 PM UTC |
| Official Address | Achtseweg Noord, 30 Eindhoven There are 14 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 28, 2023 | Jul 21, 2023 | Filing of consolidated financial statement datum deponering: 21-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 21, 2022 | Nov 30, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2022 | Nov 30, 2022 | Appointment of a man as Trustee 17141... | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 5, 2021 | Sep 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 18, 2018 | Apr 12, 2018 | Appointment of a man as Director | |
| Registry | Oct 14, 2016 | Sep 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 4, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Feb 19, 2016 | Resignation of one Director | |
| Financials | May 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 2, 2013 | Oct 1, 2013 | Two appointments: a woman and a man | |
| Financials | Jul 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 19, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2009 | Mergers and splits | | |
| Registry | May 1, 2009 | Mergers and splits 17141... | | |
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 22, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 22, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Dec 19, 2007 | Dec 1, 2007 | Appointment of a person as Director | |
| Registry | Dec 19, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Financials | Jul 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 21, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 17, 2006 | Nov 14, 2006 | Resignation of one Director | |
| Registry | May 23, 2006 | Apr 1, 2006 | Resignation of one Director 17141... | |
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
