Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 17000409 |
Universal Entity Code | 6110-6103-7894-0062 |
Record last updated | Sunday, January 5, 2025 7:45:26 AM UTC |
Official Address | Jan Smitzlaan, 11 Eindhoven There are 12 companies registered at this street |
Locality | Eindhoven |
Region | Gemeente Eindhoven, Provincie Noord-Brabant |
Postal Code | 5611LD |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jun 30, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 23, 2022 | Filing of financial statement 2021 | ||
Financials | Jul 6, 2021 | Filing of financial statement 2020 | ||
Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Jul 16, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 17, 2019 | Headquarters change | ||
Registry | Jun 16, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a woman | |
Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of a woman | |
Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 9, 2018 | Mar 29, 2018 | Resignation of one Commissioner | |
Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 14, 2013 | May 27, 2013 | Two appointments: 2 men | |
Financials | May 31, 2013 | Filing of financial statement 2012 | ||
Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
Registry | May 29, 2012 | May 22, 2012 | Appointment of a man as Commissioner | |
Registry | May 29, 2012 | May 22, 2012 | Resignation of one Commissioner | |
Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
Financials | May 26, 2010 | Filing of financial statement 2009 | ||
Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
Registry | Jun 12, 2007 | May 29, 2007 | Appointment of a man as Commissioner | |
Registry | Jun 12, 2007 | May 29, 2007 | Resignation of one Commissioner | |
Financials | Jun 7, 2006 | Filing of financial statement 2005 | ||
Financials | Mar 27, 2006 | Filing of financial statement 2004 |