Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72919183 |
| Universal Entity Code | 8733-7171-6243-2283 |
| Record last updated | Wednesday, January 15, 2025 4:05:58 PM UTC |
| Official Address | De Rondom, 8 Eindhoven There are 6 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5612AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2023 | Feb 22, 2023 | Filing of consolidated financial statement datum deponering: 22-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Oct 24, 2018 | Resignation of one Director 72919... | |
| Registry | Apr 14, 2022 | Mar 15, 2022 | Appointment of a man as Liquidator | |
| Registry | Apr 14, 2022 | Apr 12, 2022 | Other filings | |
| Financials | Apr 5, 2022 | Mar 31, 2022 | Filing of consolidated financial statement .. datum deponering: 31-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Other filings | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 20, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 11, 2019 | Mergers and splits | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 13, 2019 | Modification of paid-up capital | ||
| Registry | Jan 29, 2019 | Mergers and splits | | |
| Registry | Oct 25, 2018 | Oct 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Oct 24, 2018 | Incorporation of company | |
| Registry | Oct 24, 2018 | Appointment of a man as Director | |
