Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17102519 |
| Universal Entity Code | 6719-4522-5556-0529 |
| Record last updated | Friday, February 14, 2025 11:55:25 AM UTC |
| Official Address | Pastoor Petersstraat, 3 Eindhoven There are 21 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5612WB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Jun 29, 2020 | Mergers and splits 17102... | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Commissioner | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Commissioner | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 23, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Nov 30, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Oct 5, 2017 | Appointment of a man as Director | |
| Financials | Mar 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 20, 2017 | Mar 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 6, 2016 | Resignation of one Commissioner | |
| Registry | Apr 19, 2016 | Apr 6, 2016 | Resignation of one Commissioner 17102... | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Nov 16, 2015 | Appointment of a woman | |
| Registry | Jan 21, 2016 | Nov 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2016 | Nov 16, 2015 | Appointment of a man as Commissioner 17102... | |
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Mar 12, 2015 | Resignation of one Commissioner | |
| Registry | May 19, 2015 | Mar 20, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | May 31, 2014 | Resignation of one Director | |
| Registry | May 29, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2013 | Dec 4, 2012 | Appointment of a man as Commissioner | |
| Registry | May 28, 2013 | Mar 1, 2013 | Resignation of one Commissioner | |
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | May 4, 2012 | Apr 30, 2012 | Resignation of a woman | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2010 | Sep 2, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2010 | Sep 2, 2010 | Resignation of one Commissioner | |
| Registry | Jun 7, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | May 25, 2009 | Mar 12, 2009 | Appointment of a man as Commissioner | |
| Registry | May 25, 2009 | Mar 12, 2009 | Resignation of one Commissioner | |
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2007 | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Dec 11, 2007 | Resignation of one Director | |
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2007 | Change of name | ||
| Registry | Sep 29, 2006 | Sep 14, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2006 | Sep 14, 2006 | Appointment of a man as Director | |
| Financials | Apr 6, 2006 | Filing of financial statement 2004 |
