Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 63226251 |
| Universal Entity Code | 2131-2694-0818-2852 |
| Record last updated | Monday, January 27, 2025 4:58:15 AM UTC |
| Official Address | De Run, 5141 Gemeente Veldhoven There are 187 companies registered at this street |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5503LV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Mergers and splits | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Registry | May 25, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 5, 2022 | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 04-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Financials | Aug 11, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jun 18, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Financials | Apr 29, 2021 | Apr 15, 2021 | Filing of consolidated financial statement datum deponering: 15-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jun 5, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Apr 20, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of one Trustee | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2015 | May 15, 2015 | Appointment of a man as Trustee | |
| Registry | May 1, 2015 | Appointment of a person as Director | ||
| Registry | May 1, 2015 | Incorporation of company | ||
| Registry | Apr 30, 2015 | Appointment of a man as Director | |
