Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77464281 |
| Universal Entity Code | 9797-4524-3901-1739 |
| Record last updated | Saturday, March 15, 2025 3:20:49 PM UTC |
| Official Address | Dillenburgstraat 41 Eindhoven There are 66 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 77464... | | |
| Registry | Dec 7, 2023 | Strike off | ||
| Registry | Dec 7, 2023 | Nov 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2023 | Strike off | ||
| Registry | Nov 15, 2023 | Nov 1, 2023 | Dissolution by decision of the general meeting | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 30145... | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | Filing of financial statement 2022 30145... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 30145... | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 77464... | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 30145... | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 3, 2021 | Strike off | ||
| Registry | Feb 3, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2020 | Headquarters change | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 30145... | | |
| Registry | May 20, 2020 | Modification of paid-up capital | ||
| Registry | May 15, 2020 | May 14, 2020 | Appointment of a person as Director | |
| Registry | May 15, 2020 | May 14, 2020 | Incorporation of company | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 30145... | | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Appointment of a person as Director | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Appointment of a person as Director 30145... | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Incorporation of company | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 30145... | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 30145... | ||
| Financials | Mar 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 30145... | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2018 | Aug 4, 2018 | Resignation of one Director | |
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Strike off | ||
| Registry | Feb 1, 2018 | Jan 19, 2018 | Dissolution because of a state of insolvency | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 30145... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 30145... | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 30145... | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 30145... | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 30145... | ||
| Financials | Mar 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 12, 2015 | Appointment of a woman | ||
| Registry | Jan 12, 2015 | Incorporation of company | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 30145... | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 30145... | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2010 | ||
| Financials | May 18, 2012 | Filing of financial statement 2010 30145... | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 30145... | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 30145... | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 22, 2010 | Amendments | | |
| Registry | Feb 12, 2010 | Dissolution by the registry | ||
| Registry | Dec 2, 2009 | Strike off | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 2, 2009 | Dissolution by the registry | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 30145... | ||
| Registry | Sep 25, 2009 | Dissolution by the registry | ||
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 22, 2009 | Filing of financial statement 2008 30145... | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 19, 2008 | Filing of financial statement 2007 30145... | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 11, 2007 | Filing of financial statement 2006 30145... | ||
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 6, 2007 | Appointment of a man as Director | ||
| Registry | Feb 6, 2007 | Incorporation of company | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 30145... | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 30145... |
