Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap, ACTIVE |
---|---|
Company number | 34253298 |
Universal Entity Code | 9714-0981-6576-3805 |
Record last updated | Wednesday, November 20, 2024 11:23:25 PM UTC |
Official Address | High Tech Campus, 60 Eindhoven
There are 191 companies registered at this street
|
Locality | Eindhoven |
Region | Gemeente Eindhoven, Provincie Noord-Brabant |
Postal Code | 5656AG |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 22, 2023 | Nov 16, 2023 | Other filings | |
Registry | Aug 28, 2023 | Aug 25, 2023 | Other filings 34253... | |
Registry | Jun 2, 2023 | May 24, 2023 | Two appointments: 2 men | |
Registry | Jun 1, 2023 | May 25, 2023 | Other filings | |
Financials | Jun 1, 2023 | Filing of financial statement 2022 | ||
Registry | Apr 6, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
Registry | Mar 10, 2023 | Mar 8, 2023 | Other filings | |
Registry | Mar 6, 2023 | Mar 2, 2023 | Other filings 34253... | |
Registry | Nov 28, 2022 | Nov 17, 2022 | Other filings | |
Registry | Sep 19, 2022 | Sep 12, 2022 | Appointment of a man as Trustee | |
Registry | Aug 29, 2022 | Aug 25, 2022 | Other filings | |
Registry | Aug 3, 2022 | Jul 26, 2022 | Resignation of one Trustee | |
Financials | Jun 13, 2022 | Jun 9, 2022 | Filing of consolidated financial statement datum deponering: 09-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 6, 2022 | May 31, 2022 | Other filings | |
Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director | |
Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director 34253... | |
Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director | |
Registry | Jun 6, 2022 | Modification of paid-up capital | ||
Financials | Jun 6, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Mar 7, 2022 | Mar 4, 2022 | Other filings | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Dec 22, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Nov 19, 2021 | Nov 18, 2021 | Other filings | |
Registry | Oct 22, 2021 | Oct 12, 2021 | Appointment of a man as Trustee | |
Registry | Oct 22, 2021 | Oct 12, 2021 | Resignation of one Trustee | |
Registry | Sep 24, 2021 | Sep 23, 2021 | Other filings | |
Registry | Aug 30, 2021 | Aug 26, 2021 | Other filings 34253... | |
Registry | Jun 22, 2021 | May 27, 2021 | Other filings | |
Financials | Jun 22, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 8, 2021 | May 26, 2021 | Appointment of a woman | |
Registry | May 27, 2021 | May 17, 2021 | Resignation of one Trustee | |
Registry | Mar 22, 2021 | Mar 5, 2021 | Other filings | |
Registry | Nov 24, 2020 | Other filings 34253... | ||
Registry | Nov 5, 2020 | Nov 4, 2020 | Resignation of one Trustee | |
Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Trustee 34253... | |
Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a person | |
Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
Registry | Oct 7, 2020 | Oct 5, 2020 | Other filings | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Other filings 34253... | |
Registry | Jun 17, 2020 | May 27, 2020 | Other filings | |
Financials | Jun 17, 2020 | Filing of financial statement 2019 | ||
Registry | Jun 11, 2020 | Jun 9, 2020 | Amended statutes | |
Registry | Jun 10, 2020 | Resignation of 2 people: one Trustee and one Director | ||
Registry | Jun 10, 2020 | May 28, 2020 | Other filings | |
Registry | Jun 10, 2020 | May 27, 2020 | Resignation of one Trustee | |
Registry | Jun 10, 2020 | May 27, 2020 | Appointment of a man as Director | |
Registry | May 27, 2020 | Mar 17, 2020 | Other filings | |
Registry | Mar 11, 2020 | Mar 5, 2020 | Other filings 34253... | |
Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Nov 28, 2019 | Nov 19, 2019 | Other filings | |
Registry | Sep 23, 2019 | Other filings 34253... | ||
Registry | Jun 24, 2019 | Jun 17, 2019 | Two appointments: a woman and a man | |
Registry | Jun 24, 2019 | Jun 17, 2019 | Two appointments: a woman and a man 34253... | |
Registry | Jun 24, 2019 | Jun 17, 2019 | Appointment of a person as Director | |
Financials | Jun 20, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 6, 2019 | May 29, 2019 | Other filings | |
Registry | Mar 12, 2019 | Mar 11, 2019 | Other filings 34253... | |
Registry | Dec 3, 2018 | Nov 30, 2018 | Other filings | |
Registry | Nov 21, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Sep 21, 2018 | Sep 18, 2018 | Appointment of a man as Trustee | |
Registry | Sep 21, 2018 | Sep 18, 2018 | Resignation of one Trustee | |
Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee 34253... | |
Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee | |
Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee 34253... | |
Registry | Sep 12, 2018 | Sep 11, 2018 | Other filings | |
Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 27, 2018 | Jun 22, 2018 | Resignation of a woman | |
Registry | Jun 27, 2018 | Jun 22, 2018 | Resignation of one Director | |
Registry | Jun 6, 2018 | May 30, 2018 | Other filings | |
Registry | Jun 6, 2018 | May 30, 2018 | Other filings 34253... | |
Registry | Aug 11, 2017 | Aug 6, 2017 | Resignation of one Trustee | |
Registry | Feb 28, 2017 | Feb 7, 2017 | Resignation of one Trustee 34253... | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 24, 2016 | Jan 29, 2016 | Resignation of one Trustee | |
Registry | Feb 24, 2016 | Jan 28, 2016 | Resignation of one Trustee 34253... | |
Registry | Dec 28, 2015 | Dec 7, 2015 | Appointment of a man as Trustee | |
Registry | Dec 28, 2015 | Dec 7, 2015 | Resignation of one Trustee | |
Registry | Dec 28, 2015 | Dec 7, 2015 | Four appointments: 3 men and a woman | |
Registry | Dec 28, 2015 | Dec 7, 2015 | Three appointments: 3 men | |
Registry | Dec 15, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
Registry | Dec 14, 2015 | Dec 11, 2015 | Other filings | |
Registry | Dec 10, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Trustee | |
Registry | May 4, 2015 | Apr 28, 2015 | Other filings | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
Registry | Oct 22, 2014 | Oct 16, 2014 | Appointment of a man as Trustee | |
Registry | Oct 22, 2014 | Oct 16, 2014 | Resignation of one Trustee | |
Registry | Jul 25, 2014 | Jul 1, 2014 | Appointment of a person as Director | |
Registry | Jun 18, 2014 | May 20, 2014 | Resignation of 2 people: one Director | |
Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 3, 2014 | Mergers and splits | ||
Registry | May 6, 2014 | Apr 30, 2014 | Resignation of one Trustee | |
Registry | May 2, 2014 | Apr 30, 2014 | Other filings | |
Registry | Apr 15, 2014 | Apr 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
Registry | Apr 2, 2014 | Mar 17, 2014 | Appointment of a man as Trustee | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Appointment of a man as Trustee 34253... | |
Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Trustee |