Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17254248 |
| Universal Entity Code | 6632-7728-5687-5746 |
| Record last updated | Tuesday, April 29, 2025 7:18:25 AM UTC |
| Official Address | Kortonjolaan 46 Eindhoven There are 3 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5644KA |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2023 | Oct 31, 2023 | Amended statutes | |
| Financials | Jul 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2021 17142... | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 17254... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2021 | Modification of paid-up capital | ||
| Registry | Nov 4, 2021 | Nov 3, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Resignation of one Director 17172... | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 17254... | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 17254... | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Appointment of a person as Director | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Appointment of a person as Director 17172... | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Appointment of a person as Director | |
| Registry | Mar 1, 2019 | Feb 28, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2016 | Sep 23, 2016 | Dissolution by bankruptcy | |
| Registry | Sep 28, 2016 | Strike off | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 4, 2011 | Change of name | | |
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 17172... | ||
| Registry | Jan 5, 2010 | Strike off | ||
| Registry | Jan 5, 2010 | Oct 1, 2009 | Dissolution by decision of the general meeting | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 17172... | ||
| Registry | Jun 9, 2009 | Appointment of a man as Director | ||
| Registry | Jun 9, 2009 | Incorporation of company | ||
| Registry | Nov 12, 2008 | Change of name | | |
| Registry | Nov 4, 2008 | Appointment of a man as Director | ||
| Registry | Nov 4, 2008 | Appointment of a person as Director | ||
| Registry | Nov 4, 2008 | Incorporation of company | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 17172... | ||
| Financials | Sep 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 17172... | ||
| Registry | Jun 14, 2006 | Jun 6, 2006 | Appointment of a person as Director | |
| Registry | Jun 14, 2006 | Jun 6, 2006 | Resignation of a woman | |
| Registry | Jun 14, 2006 | Jun 6, 2006 | Resignation of one Director |
