Infinitas Learning Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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EEH Holdco (Netherlands) B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34273733 |
| Global Intermediary ID | E0UT29.99999.SL.528 |
| Universal Entity Code | 1967-7331-7211-7427 |
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| Record last updated | Monday, September 30, 2024 4:38:17 PM UTC |
| Official Address | Reykjavikstraat, 1 Utrecht There are 15 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543KH |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 5, 2022 | | Special situation of financial statement | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Appointment of a person as Director | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Director | |
| Registry | Oct 11, 2021 | Oct 7, 2021 | Resignation of one Director 34273... | |
| Financials | Jul 14, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jun 15, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Dec 29, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 28, 2020 | | Amended statutes | |
| Financials | May 29, 2020 | May 14, 2020 | Filing of consolidated financial statement datum deponering: 14-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 20, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Sep 20, 2019 | Sep 18, 2019 | Filing of consolidated financial statement datum deponering: 18-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 17, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Sep 3, 2018 | Aug 30, 2018 | Filing of consolidated financial statement datum deponering: 30-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jun 29, 2018 | | Headquarters change | |
| Registry | Jun 28, 2018 | | Appointment of a man as Director | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Resignation of a woman | |
| Financials | Mar 24, 2017 | | Special situation of financial statement | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Mar 18, 2016 | | Filing of financial statement 2015 | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 5, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Resignation of one Director 34273... | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 5, 2016 | Resignation of one Director 34273... | |
| Financials | May 8, 2014 | | Filing of financial statement 2013 | |
| Registry | Jun 17, 2013 | Apr 24, 2013 | Two appointments: a man and a woman | |
| Financials | Mar 13, 2013 | | Filing of financial statement 2012 | |
| Registry | Jan 22, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Nov 15, 2012 | Resignation of one Director 34273... | |
| Financials | Apr 25, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 9, 2012 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | May 18, 2011 | Mar 21, 2011 | Appointment of a man as Director | |
| Registry | May 18, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Financials | Apr 26, 2011 | | Filing of financial statement 2010 | |
| Registry | Dec 31, 2010 | | Resignation of one Director | |
| Registry | Dec 7, 2010 | Sep 20, 2010 | Two appointments: 2 men | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 1, 2010 | Jun 6, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Jun 25, 2010 | Change of power-of-attorney of director | |
| Financials | Aug 12, 2010 | | Filing of financial statement 2009 | |
| Registry | Aug 6, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
| Registry | Aug 6, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jun 1, 2010 | Resignation of one Director 34273... | |
| Registry | Jul 20, 2010 | Apr 15, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jun 1, 2010 | Resignation of one Director 34273... | |
| Registry | Jun 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 24, 2010 | Oct 1, 2007 | Two appointments: 2 men | |
| Financials | Aug 14, 2009 | | Filing of financial statement 2008 | |
| Registry | Oct 3, 2008 | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 3, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Financials | Jul 15, 2008 | | Filing of financial statement 2007 | |
| Registry | Jul 2, 2008 | | Headquarters change | |
| Registry | Aug 24, 2007 | Aug 20, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 23, 2007 | Appointment of a man as Director 34273... | |
| Registry | Jul 20, 2007 | | Amended statutes | |
| Registry | Jun 22, 2007 | | Modification of paid-up capital | |
| Registry | Jun 13, 2007 | Jun 6, 2007 | Appointment of a man as Director | |
| Registry | Jun 13, 2007 | Jun 6, 2007 | Appointment of a man as Director 34273... | |
| Registry | May 15, 2007 | | Incorporation of company | |
| Registry | May 11, 2007 | | Appointment of a man as Director | |
