Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 85974889 |
| Universal Entity Code | 9769-3396-2245-2787 |
| Record last updated | Wednesday, February 12, 2025 11:34:18 AM UTC |
| Official Address | Adriaan Mulderweg, 9 Eindhoven There are 8 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Director 85974... | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital 85974... | ||
| Registry | Apr 1, 2022 | Other modifications | ||
| Registry | Apr 1, 2022 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Incorporation of company | |
| Registry | Mar 31, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | May 5, 2015 | Strike off | ||
| Registry | May 5, 2015 | Dissolution by the registry | ||
| Registry | Feb 10, 2015 | Dissolution by the registry 5066... | ||
| Registry | Oct 16, 2013 | Oct 15, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2009 | Sep 24, 2009 | Appointment of a person as Director | |
| Registry | Sep 29, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2007 |
