Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60552808 |
| Universal Entity Code | 1381-3909-9956-4532 |
| Record last updated | Wednesday, April 2, 2025 2:50:39 PM UTC |
| Official Address | Hagenkampweg Zuid 188 Eindhoven There are 6 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5615DB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 17132... | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2023 | Filing of financial statement 2021 17132... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 17132... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 17132... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2018 | Filing of financial statement 2017 17132... | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 17132... | ||
| Financials | Feb 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 17132... | ||
| Registry | Dec 9, 2014 | Dec 4, 2014 | Appointment of a person as Director | |
| Registry | Dec 9, 2014 | Dec 4, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 17132... | ||
| Registry | Apr 28, 2014 | Appointment of a man as Director | ||
| Registry | Apr 28, 2014 | Incorporation of company | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2012 17132... | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 17132... | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 17132... | ||
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2011 | Amended statutes | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 14, 2011 | Jan 11, 2011 | Other filings | |
| Registry | Nov 11, 2010 | Appointment of a person as Director | ||
| Registry | Nov 11, 2010 | Resignation of a woman | ||
| Registry | Nov 11, 2010 | Resignation of one Director | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 17132... | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 6, 2006 | Filing of financial statement 2005 17132... |
