Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17013640 |
| Universal Entity Code | 3780-8603-9551-7191 |
| Record last updated | Wednesday, December 25, 2024 7:50:16 AM UTC |
| Official Address | High Tech Campus 52 Eindhoven There are 162 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 7, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Mar 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 28, 2017 | Nov 15, 2017 | Appointment of a man as Director | |
| Registry | Nov 28, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Financials | Sep 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 10, 2016 | Apr 15, 2016 | Appointment of a person as Director | |
| Registry | May 10, 2016 | Apr 15, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 29, 2016 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Feb 29, 2016 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | May 13, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 27, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 27, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Apr 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 12, 2008 | Oct 1, 2008 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 12, 2008 | Oct 1, 2008 | Two appointments: 2 men | |
| Financials | Mar 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 18, 2008 | Jan 7, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 7, 2008 | Resignation of one Director | |
| Registry | May 5, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | Mar 3, 2006 | Filing of statement of subsidiary company 2005 |
