Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63860805 |
| Universal Entity Code | 2238-3725-3023-6094 |
| Record last updated | Saturday, April 26, 2025 7:05:55 AM UTC |
| Official Address | Flight Forum 154 Eindhoven There are 133 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 15, 2022 | Resignation of one Trustee and one Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Change of power-of-attorney of director 63860... | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Change of power-of-attorney of director 63860... | |
| Registry | Nov 10, 2021 | Nov 9, 2021 | Amended statutes | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Appointment of a man as Director | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Change of power-of-attorney of director 63860... | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Amended statutes | |
| Registry | Nov 3, 2021 | Appointment of a man as Director | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2015 | Appointment of a man as Director | ||
| Registry | Aug 5, 2015 | Appointment of a man as Director 63860... | ||
| Registry | Aug 5, 2015 | Incorporation of company |
