Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69018324 |
| Universal Entity Code | 1782-5022-6174-5708 |
| Record last updated | Saturday, April 19, 2025 7:50:26 AM UTC |
| Official Address | Park Forum 1045 Eindhoven There are 32 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 69018... | | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 69018... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 26, 2019 | Strike off | ||
| Registry | Aug 27, 2019 | Aug 26, 2019 | Other filings | |
| Registry | Aug 27, 2019 | Jul 27, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 27, 2019 | Jul 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Aug 27, 2019 | Jul 27, 2019 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2019 | Feb 19, 2019 | Amended statutes | |
| Registry | Feb 21, 2019 | Feb 19, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2019 | Feb 19, 2019 | Change of power-of-attorney of director 30230... | |
| Registry | Feb 21, 2019 | Feb 19, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 69018... | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 14, 2007 | Incorporation of company | ||
| Registry | Dec 13, 2007 | Appointment of a person as Director | |
