Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60941839 |
| Universal Entity Code | 2167-6938-4985-7863 |
| Record last updated | Wednesday, February 12, 2025 7:45:34 AM UTC |
| Official Address | High Tech Campus Eindhoven There are 163 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 | Sep 30, 2022 | Strike off | ||
| 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 | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2021 | | |
| 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 | Apr 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 19, 2020 | Mar 9, 2020 | Filing of consolidated financial statement datum deponering: 09-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 28, 2018 | Sep 20, 2018 | Amended statutes | |
| Registry | Sep 27, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2015 | Modification of subscribed and paid-up capital 60941... | ||
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 27, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Registry | Jul 27, 2015 | Jul 22, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2015 | Appointment of a man as Director | ||
| Registry | Jul 22, 2015 | Amended statutes | ||
| Registry | Aug 21, 2014 | Modification of paid-up capital | ||
| Registry | Jun 26, 2014 | Appointment of a man as Director | ||
| Registry | Jun 26, 2014 | Incorporation of company | ||
| Registry | Jun 25, 2014 | Appointment of a person as Director | |
