Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17115523 |
| Universal Entity Code | 3040-2000-3188-5946 |
| Record last updated | Sunday, April 27, 2025 2:24:24 AM UTC |
| Official Address | Alblasstraat 16 Eindhoven There are 13 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5626BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 17115... | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Resignation of a woman | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 17115... | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 24348... | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 17115... | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 24348... | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Amended statutes | |
| Registry | Dec 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2019 | Strike off | ||
| Registry | Nov 22, 2019 | Oct 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 24348... | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 17115... | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 24348... | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2018 | Modification of subscribed and paid-up capital 24348... | ||
| Registry | Jun 29, 2018 | Jun 28, 2018 | Amended statutes | |
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Headquarters change | | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2016 24348... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 24348... | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 24348... | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 24348... | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 24348... | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 8, 2016 | Feb 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Feb 8, 2016 | Strike off | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 24348... | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2015 | Appointment of a man as Director | ||
| Registry | Sep 29, 2015 | Appointment of a woman | ||
| Registry | Sep 29, 2015 | Incorporation of company | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 11, 2014 | Filing of financial statement 2013 24348... | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 24348... | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2013 24348... | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 24348... | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 24348... | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 24348... | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2009 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 24348... | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Appointment of a man as Trustee | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 24348... | ||
| Registry | Aug 22, 2011 | Aug 20, 2011 | Appointment of a man as Trustee | |
| Financials | Mar 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 24348... | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 24348... | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 24348... | ||
| Financials | Sep 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 8, 2009 | Filing of financial statement 2008 24348... | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 |
