Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17147530 |
| Universal Entity Code | 9010-0051-8748-1166 |
| Record last updated | Friday, January 17, 2025 4:34:02 PM UTC |
| Official Address | Leenderweg, 214 Eindhoven There are 45 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5644AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 17147... | | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Incorporation of company | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Appointment of a person as Director | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 17147... | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 17147... | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 31, 2021 | Aug 29, 2021 | Appointment of a woman | |
| Registry | Aug 31, 2021 | Aug 29, 2021 | Incorporation of company | |
| Registry | Jul 26, 2021 | Jun 11, 2021 | Resignation of 2 people: a woman and a man | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 2, 2020 | Oct 30, 2020 | Strike off | |
| Registry | Nov 2, 2020 | Mergers and splits | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2020 | Aug 12, 2020 | Change of name, headquarters and legal form | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Mergers and splits | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 17147... | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 17147... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 17147... | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 17147... | ||
| Registry | Dec 12, 2018 | Strike off | ||
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Other filings | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Appointment of a person as Liquidator 17147... | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Appointment of a person as Liquidator 17147... | |
| Registry | Sep 27, 2018 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Sep 27, 2018 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Resignation of one Director 17147... | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Resignation of one Director 17147... | |
| Registry | Sep 27, 2018 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 27, 2018 | Jul 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jun 18, 2018 | Appointment of a person as Director | ||
| Registry | Jun 18, 2018 | Incorporation of company | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 18, 2018 | Filing of financial statement 2017 17147... | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 17147... | ||
| Registry | Dec 8, 2017 | Strike off | ||
| Registry | Dec 8, 2017 | Dec 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Aug 16, 2017 | Strike off | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 17147... | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Dec 1, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2015 17147... | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 17, 2016 | May 31, 2016 | Appointment of a person as Director | |
| Registry | Aug 17, 2016 | May 31, 2016 | Appointment of a person as Director 17147... | |
| Registry | Aug 17, 2016 | May 31, 2016 | Appointment of a person as Director | |
| Registry | Aug 17, 2016 | May 31, 2016 | Appointment of a person as Director 17147... | |
| Registry | Aug 17, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Aug 17, 2016 | May 31, 2016 | Resignation of one Director 17147... | |
| Registry | Aug 17, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 17147... | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 17147... | ||
| Registry | Aug 28, 2015 | Aug 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 28, 2015 | Aug 26, 2015 | Resignation of one Director | |
| Registry | Aug 27, 2015 | Appointment of a man as Director | ||
| Registry | Aug 27, 2015 | Incorporation of company | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 17147... | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2015 | Appointment of a woman | ||
| Registry | Jan 7, 2015 | Incorporation of company | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2014 | Appointment of a man as Director | ||
| Registry | Sep 26, 2014 | Incorporation of company | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 17147... | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 17147... | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 17147... |
