Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16079433 |
| Universal Entity Code | 9971-6593-0288-9313 |
| Record last updated | Thursday, September 26, 2024 11:24:04 AM UTC |
| Official Address | High Tech Campus, 9 Eindhoven There are 165 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Akte van splitsing | | |
| Registry | Feb 14, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Nov 24, 2023 | Filing of consolidated financial statement datum deponering: 24-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 10, 2023 | May 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 10, 2023 | May 19, 2023 | Resignation of a woman resignation of a woman | |
| Financials | Mar 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Nov 23, 2022 | Filing of consolidated financial statement datum deponering: 23-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 5, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 21, 2020 | May 19, 2020 | Change of power-of-attorney of director | |
| Registry | May 21, 2020 | May 19, 2020 | Change of power-of-attorney of director 16079... | |
| Registry | May 21, 2020 | May 19, 2020 | Change of power-of-attorney of director | |
| Registry | May 21, 2020 | May 19, 2020 | Appointment of a man as Trustee | |
| Registry | May 21, 2020 | May 19, 2020 | Appointment of a man as Trustee 16079... | |
| Registry | May 21, 2020 | May 19, 2020 | Amended statutes | |
| Registry | May 21, 2020 | Apr 29, 2020 | Appointment of a man as Director | |
| Registry | May 21, 2020 | Apr 29, 2020 | Appointment of a man as Director 16079... | |
| Registry | May 21, 2020 | Apr 29, 2020 | Appointment of a man as Director | |
| Registry | May 21, 2020 | Apr 29, 2020 | Appointment of a person as Director | |
| Registry | May 21, 2020 | Apr 29, 2020 | Resignation of one Director | |
| Registry | May 20, 2020 | Change of power-of-attorney of director | | |
| Financials | Apr 23, 2020 | Mar 31, 2020 | Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 13, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 21, 2016 | Modification of subscribed and paid-up capital 16079... | ||
| Registry | Apr 15, 2016 | Amended statutes | ||
| Registry | Nov 25, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of one Director | |
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2008 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jun 21, 2010 | Resignation of a woman | |
| Financials | Apr 20, 2010 | Filing of financial statement 2004 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2005 | ||
| Registry | Oct 28, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Aug 25, 2008 | Resignation of one Director | |
| Registry | Oct 28, 2008 | Aug 25, 2008 | Resignation of one Director 16079... | |
| Registry | Jun 17, 2008 | Jun 6, 2008 | Appointment of a man as Director | |
| Registry | Jun 17, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Financials | Mar 23, 2006 | Filing of financial statement 2003 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
