Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24390763 |
| Universal Entity Code | 1692-0597-5429-0882 |
| Record last updated | Tuesday, December 17, 2024 11:59:55 AM UTC |
| Official Address | Flight Forum, 240 Eindhoven There are 134 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657DH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 17, 2022 | Jul 11, 2022 | Change of power-of-attorney of director | |
| Registry | May 9, 2022 | Strike off | ||
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 20, 2021 | Special situation of financial statement | ||
| Financials | Jan 4, 2021 | Special situation of financial statement 24390... | ||
| Financials | Oct 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 24, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2017 | Change of name | ||
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Aug 1, 2017 | Resignation of one Trustee 24390... | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner 24390... | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner 24390... | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Commissioner | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Amended statutes | |
| Registry | Feb 28, 2017 | Appointment of a man as Director | ||
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 27, 2016 | Amended statutes | ||
| Registry | Jul 13, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Appointment of a man as Director | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2016 | Jan 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Trustee 24390... | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 11, 2015 | Dec 7, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Trustee 24390... | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Jul 14, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Appointment of a man as Commissioner 24390... | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Resignation of one Commissioner | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Resignation of one Commissioner 24390... | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Resignation of a woman | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Resignation of one Commissioner | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Resignation of one Commissioner 24390... | |
| Registry | Jul 15, 2015 | Appointment of a man as Commissioner | ||
| Registry | Jul 14, 2015 | Amended statutes | ||
| Registry | May 5, 2015 | May 1, 2015 | Two appointments: 2 men | |
| Registry | Mar 6, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Resignation of one Trustee | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Resignation of one Trustee 24390... | |
| Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2014 | Jan 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2014 | Jan 20, 2014 | Resignation of one Trustee | |
| Registry | Dec 19, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2013 | Aug 28, 2013 | Two appointments: 2 men | |
| Registry | Sep 4, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 4, 2013 | Sep 1, 2013 | Resignation of one Trustee 24390... | |
| Registry | Sep 2, 2013 | Aug 28, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Resignation of one Commissioner | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 6, 2013 | May 22, 2013 | Two appointments: a man and a woman | |
| Registry | Jun 3, 2013 | May 22, 2013 | Appointment of a man as Commissioner | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Amended statutes | ||
| Registry | Apr 18, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 17, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Resignation of one Commissioner | |
| Registry | Mar 21, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 22, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 1, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2012 | Sep 18, 2012 | Appointment of a man as Trustee 24390... | |
| Registry | Oct 4, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 13, 2012 | Sep 11, 2012 | Resignation of one Trustee 24390... | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Resignation of one Commissioner | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Resignation of one Commissioner 24390... | |
| Registry | Jun 28, 2012 | Appointment of a man as Commissioner | ||
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Trustee 24390... | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Trustee 24390... | |
| Registry | May 22, 2012 | May 14, 2012 | Appointment of a man as Director | |
| Registry | May 22, 2012 | May 15, 2012 | Resignation of one Trustee | |
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director 24390... | |
| Registry | Mar 26, 2012 | Mar 1, 2012 | Resignation of one Trustee |
