Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68559690 |
| Universal Entity Code | 7770-2634-6752-6283 |
| Record last updated | Friday, February 14, 2025 2:23:36 PM UTC |
| Official Address | Torenallee 42 Eindhoven There are 117 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5617BD |
| Website | http://www.myonera.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2022 | Aug 15, 2022 | Appointment of a man as Commissioner | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2022 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2021 | Nov 3, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2021 | Nov 3, 2021 | Appointment of a person as Director | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2021 | Jul 26, 2021 | Amended statutes | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Commissioner 68559... | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Appointment of a man as Director 68559... | |
| Registry | Jul 28, 2021 | Jul 26, 2021 | Resignation of one Director | |
| Registry | Jul 27, 2021 | Appointment of a man as Commissioner | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 19, 2018 | Dec 18, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2017 | Modification of subscribed and paid-up capital 68559... |
