Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 61063495 |
| Universal Entity Code | 7199-6826-0574-2124 |
| Record last updated | Monday, November 4, 2024 9:57:22 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 20, 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). | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2021 | Dec 7, 2021 | Other filings | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Appointment of a man as Liquidator | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Resignation of one Director 61063... | |
| 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). | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| 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 | ||
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 27, 2015 | Jul 22, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2015 | Jul 15, 2015 | Resignation of one 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 | Jul 11, 2014 | Appointment of a person as Director | ||
| Registry | Jul 11, 2014 | Incorporation of company | ||
| Registry | Jul 10, 2014 | Appointment of a man as Director | |
