Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 90563506 |
| Universal Entity Code | 4036-5567-8379-7550 |
| Record last updated | Friday, April 4, 2025 8:47:22 AM UTC |
| Official Address | Grote Beerlaan Eindhoven There are 3 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5632DP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Incorporation of company | |
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Jan 3, 2019 | Mergers and splits 34180... | | |
| Registry | Jan 2, 2019 | Strike off | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 26, 2018 | Mergers and splits | | |
| Financials | Nov 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Dec 12, 2016 | Resignation of 2 people: one Director | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Amended statutes | |
| Registry | Dec 13, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Amended statutes | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 23, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 27, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 28, 2007 | Nov 20, 2007 | Appointment of a person as Director | |
| Registry | Nov 28, 2007 | Nov 20, 2007 | Resignation of one Director | |
| Registry | Nov 28, 2007 | Nov 20, 2007 | Resignation of one Director 34180... | |
| Registry | Nov 28, 2007 | Nov 20, 2007 | Resignation of one Director | |
| Financials | Sep 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 |
