Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54940052 |
| Universal Entity Code | 3667-0613-7735-3883 |
| Record last updated | Tuesday, December 17, 2024 12:24:00 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 | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Sep 21, 2020 | Strike off | | |
| Registry | Jun 29, 2020 | Mergers and splits | | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Appointment of a man as Director | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Resignation of one Director | |
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 9, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of one Authorized Person | |
| Registry | Jan 9, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Dec 6, 2018 | Resignation of one Trustee | |
| Financials | Mar 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 15, 2018 | Jan 5, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Jan 10, 2018 | Appointment of a man as Authorized Person | |
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Sep 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 14, 2016 | Feb 24, 2016 | Resignation of a woman | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Financials | Mar 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 27, 2012 | Special situation of financial statement | ||
| Registry | Mar 23, 2012 | Appointment of a man as Director | ||
| Registry | Mar 23, 2012 | Appointment of a man as Director 17037... | ||
| Registry | Mar 23, 2012 | Appointment of a person as Director | ||
| Registry | Mar 23, 2012 | Incorporation of company | ||
| Registry | Dec 21, 2007 | Change of name | | |
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
