Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61046248 |
| Universal Entity Code | 3949-4902-3853-0805 |
| Record last updated | Monday, April 21, 2025 4:16:44 PM UTC |
| Official Address | Jacob Catslaan 15 Eindhoven There are 4 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611LP |
| 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 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 24286... | | |
| Registry | Sep 15, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Aug 20, 2021 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Mergers and splits | | |
| Registry | Oct 1, 2020 | Mergers and splits 24286... | | |
| Registry | Oct 1, 2020 | Mergers and splits | | |
| Registry | Sep 28, 2020 | Modification of paid-up capital | ||
| Registry | Sep 25, 2020 | Modification of subscribed capital | | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Amended statutes | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 24286... | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 24286... | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 24286... | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 24286... | ||
| Registry | Feb 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 24286... | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2014 | Incorporation of company | ||
| Registry | Jul 9, 2014 | Appointment of a man as Director | | |
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 9, 2010 | Strike off | ||
| Registry | Nov 9, 2010 | Nov 1, 2010 | Dissolution by decision of the general meeting | |
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 24286... | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 24286... | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 24286... | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 24286... | ||
| Financials | May 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2005 24286... | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2004 |
