Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61301604 |
| Universal Entity Code | 8467-2023-1800-1013 |
| Record last updated | Thursday, January 30, 2025 9:21:47 PM UTC |
| Official Address | Parmentierweg, 4 Eindhoven There are 11 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2022 | Mergers and splits | | |
| Registry | Jun 2, 2022 | Mergers and splits 61301... | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 3, 2022 | Mergers and splits | | |
| Registry | Mar 2, 2022 | Mergers and splits 61301... | | |
| Registry | Dec 3, 2021 | Mergers and splits | | |
| Registry | Dec 2, 2021 | Mergers and splits 61301... | | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 17, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 7, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | May 12, 2020 | Filing of consolidated financial statement datum deponering: 12-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Director 61301... | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Jun 19, 2019 | Filing of consolidated financial statement datum deponering: 19-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2018 | Jun 1, 2018 | Filing of consolidated financial statement datum deponering: 01-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2016 | Jun 14, 2016 | Filing of consolidated financial statement datum deponering: 14-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 1, 2015 | Filing of consolidated financial statement datum deponering: 01-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 22, 2015 | May 7, 2015 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Apr 10, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2014 | Oct 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 20, 2014 | Appointment of a man as Director 61301... | |
| Registry | Aug 25, 2014 | Appointment of a man as Director | ||
| Registry | Aug 25, 2014 | Incorporation of company | ||
| Registry | Aug 22, 2014 | Appointment of a man as Director | |
