Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24308225 |
| Universal Entity Code | 4777-3441-3067-1897 |
| Record last updated | Saturday, February 15, 2025 9:18:01 AM UTC |
| Official Address | Science Park Eindhoven, 5047 Son There are 58 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Appointment of a person as Director | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 20, 2018 | Jun 14, 2018 | Filing of consolidated financial statement datum deponering: 14-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2018 | Feb 5, 2018 | Resignation of one Commissioner | |
| Registry | Feb 5, 2018 | Jan 24, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2018 | Jan 1, 2012 | Appointment of a man as Commissioner 24308... | |
| Registry | Jan 26, 2018 | Appointment of a man as Director | ||
| Registry | Jan 24, 2018 | Jan 18, 2018 | Resignation of one Director | |
| Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Commissioner | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2006 | ||
| Registry | Nov 19, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 19, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Financials | May 3, 2006 | Filing of financial statement 2005 |
