Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08099455 |
| Universal Entity Code | 5259-6939-2941-6530 |
| Record last updated | Wednesday, February 19, 2025 7:45:32 PM UTC |
| Official Address | Oud Groevenbeeklaan, 14 Putten |
| Locality | Putten |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 3881LV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Oct 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 8099... | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Financials | May 6, 2022 | Filing of financial statement 2020 8099... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | Nov 18, 2021 | Incorporation of company | |
| Financials | May 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Oct 30, 2020 | Appointment of a woman | |
| Registry | Jan 1, 2021 | Oct 30, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Appointment of a person as Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Incorporation of company | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 8099... | | |
| Registry | Jan 9, 2019 | Strike off | ||
| Registry | Jan 9, 2019 | Jan 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 8099... | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 8099... | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 8099... | ||
| Registry | Sep 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2016 | Jul 18, 2016 | Resignation of one Director | |
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Appointment of a man as Director | ||
| Registry | Feb 24, 2016 | Incorporation of company | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Nov 3, 2015 | Resignation of one Director | |
| Financials | Apr 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 8099... | ||
| Registry | Oct 28, 2014 | Appointment of a man as Director | ||
| Registry | Oct 28, 2014 | Incorporation of company | ||
| Registry | Aug 13, 2014 | Appointment of a person as Director | ||
| Registry | Aug 13, 2014 | Appointment of a person as Director 8099... | ||
| Registry | Aug 13, 2014 | Appointment of a man as Director | ||
| Registry | Aug 13, 2014 | Incorporation of company | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 8099... | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2012 | Feb 8, 2012 | Appointment of a woman | |
| Financials | Oct 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 8099... | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 25, 2007 | Filing of financial statement 2006 8099... | ||
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 8099... |
