Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16027951 |
| Universal Entity Code | 6049-0284-4586-8878 |
| Record last updated | Sunday, December 15, 2024 3:16:11 PM UTC |
| Official Address | Buddy Boldenlaan Eindhoven There are 3 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5629RD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 16027... | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 4086... | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Registry | Jun 18, 2021 | Jun 16, 2021 | Incorporation of company | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 9, 2020 | Mergers and splits | | |
| Registry | Nov 9, 2020 | Headquarters change | | |
| Registry | Nov 6, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 23, 2020 | Mergers and splits | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 4086... | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 4086... | | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a person as Director | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a person as Director 4086... | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Incorporation of company | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 4086... | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Appointment of a man as Director | ||
| Registry | Jan 1, 2018 | Incorporation of company | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 4071... | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2015 | Filing of financial statement 2014 4071... | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 4071... | ||
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 4071... | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 4071... | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 4071... | ||
| Registry | Aug 17, 2010 | Aug 9, 2010 | Dissolution by decision of the general meeting | |
| Registry | Aug 17, 2010 | Strike off | ||
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 4071... | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 4071... | ||
| Registry | Jul 8, 2009 | Appointment of a man as Director | ||
| Registry | Jul 8, 2009 | Incorporation of company | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2008 | Oct 9, 2008 | Resignation of one Director | |
| Registry | Dec 19, 2008 | Oct 9, 2008 | Change of power-of-attorney of director | |
| Financials | Nov 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 4071... | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 4071... | ||
| Registry | Jun 1, 2007 | Appointment of a person as Director | ||
| Registry | Jun 1, 2007 | Incorporation of company | ||
| Registry | Jun 1, 2007 | Change of name | | |
| Financials | Sep 7, 2006 | Filing of financial statement 2005 | ||
| Financials | May 29, 2006 | Filing of financial statement 2005 4071... | ||
| Financials | May 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
