Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17103136 |
| Universal Entity Code | 6174-1914-1884-1762 |
| Record last updated | Monday, November 4, 2024 7:55:06 PM UTC |
| Official Address | Boutenslaan 195 Eindhoven There are 17 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5654AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Jun 19, 2023 | Resignation of one Director | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Change of name | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 23, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2015 | Change of name, headquarters and legal form | ||
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2012 | Change of name | | |
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2011 | Nov 22, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2011 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2009 17103... | ||
| Registry | Mar 16, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Appointment of a man as Director 17103... | |
| Registry | Mar 16, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 17103... | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2008 | Filing of financial statement 2007 17103... | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 17103... | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 17103... | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
