Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17068747 |
| Universal Entity Code | 6520-4441-7731-2282 |
| Record last updated | Sunday, November 3, 2024 5:47:23 AM UTC |
| Official Address | Gelaarsde Kat 58 Eindhoven There are 5 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5629KK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Incorporation of company | |
| Financials | Feb 9, 2022 | Filing of financial statement 2019 | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 14, 2021 | Strike off | ||
| Registry | Aug 19, 2021 | Aug 18, 2021 | Other filings | |
| Registry | Jun 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2021 | Jun 18, 2021 | Amended statutes | |
| Registry | May 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2021 | May 3, 2021 | Amended statutes | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2020 | Sep 19, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2019 | Jul 22, 2019 | Appointment of a woman | |
| Registry | Jul 24, 2019 | Jul 22, 2019 | Incorporation of company | |
| Financials | Mar 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Sep 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Sep 1, 2006 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Sep 1, 2006 | Resignation of a woman | |
| Registry | Jan 3, 2018 | Sep 1, 2006 | Amended statutes | |
| Financials | Mar 16, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 2320... | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 2320... | ||
| Registry | Feb 26, 2015 | Feb 25, 2015 | Resignation of a woman | |
| Registry | Feb 26, 2015 | Feb 25, 2015 | Appointment of a woman | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 24077... | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 2320... | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 2320... | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Change of name | | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 2320... | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 17068... | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 24077... | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2007 24077... | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2006 2320... | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 7, 2006 | Sep 1, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Change of power-of-attorney of director 24077... | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Amended statutes | |
| Financials | Jul 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 26, 2006 | Filing of financial statement 2005 24077... |
