Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17062175 |
| Universal Entity Code | 3899-0074-3441-7769 |
| Record last updated | Sunday, April 13, 2025 4:20:59 PM UTC |
| Official Address | Flight Forum, 240 Eindhoven There are 133 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 | |
|---|---|---|---|---|
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 20, 2021 | Special situation of financial statement | ||
| Registry | Mar 12, 2021 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 4, 2021 | Special situation of financial statement | ||
| Financials | Oct 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Financials | Aug 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 27, 2016 | Amended statutes | ||
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Nov 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 13, 2015 | Amended statutes | ||
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2015 | Mar 1, 2015 | Appointment of a man as Trustee 17062... | |
| Registry | Jan 13, 2015 | Jan 12, 2015 | Resignation of one Trustee | |
| Financials | Dec 5, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 24, 2013 | Apr 1, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 19, 2013 | Amended statutes | ||
| Registry | Apr 17, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 8, 2013 | Jan 1, 2013 | Resignation of one Trustee 17062... | |
| Registry | Jul 5, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 9, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Jun 1, 2011 | Appointment of a man as Trustee 17062... | |
| Financials | Jun 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 20, 2011 | May 5, 2011 | Appointment of a person as Director | |
| Registry | May 20, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | May 19, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 3, 2008 | Special situation of financial statement | ||
| Financials | Jun 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 13, 2007 | Modification of paid-up capital | ||
| Registry | Apr 12, 2007 | Amended statutes | ||
| Financials | Apr 13, 2006 | Filing of statement of subsidiary company 2005 |
