Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64596494 |
| Universal Entity Code | 5253-7336-2390-8403 |
| Record last updated | Saturday, January 11, 2025 11:36:16 AM UTC |
| Official Address | Stevensberg, 11 Gemeente Veldhoven |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5508BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Dec 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 7, 2021 | Strike off | ||
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 64596... | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 23, 2019 | Sep 18, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | Appointment of a man as Director | ||
| Registry | Jun 5, 2018 | Appointment of a man as Director 64596... | ||
| Registry | Jun 5, 2018 | Incorporation of company | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Change of name | | |
| Registry | Jan 16, 2017 | Appointment of a man as Director | ||
| Registry | Jan 16, 2017 | Appointment of a man as Director 64596... | ||
| Registry | Jan 16, 2017 | Appointment of a man as Trustee | ||
| Registry | Jan 16, 2017 | Appointment of a man as Trustee 64596... | ||
| Registry | Jan 16, 2017 | Incorporation of company | ||
| Registry | Nov 23, 2015 | Incorporation of company 64596... | ||
| Registry | Nov 20, 2015 | Appointment of a man as Director | |
