Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74347691 |
| Universal Entity Code | 3611-4590-2988-9131 |
| Record last updated | Tuesday, September 24, 2024 10:16:35 AM UTC |
| Official Address | Science Park Eindhoven, 5047 Son There are 58 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 8, 2022 | Filing of consolidated financial statement datum deponering: 08-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital 74347... | ||
| Registry | Oct 31, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2019 | Sep 11, 2019 | Resignation of one Director | |
| Registry | Jun 18, 2019 | Jun 14, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Appointment of a man as Director 74347... | |
| Registry | Mar 26, 2019 | Mar 22, 2019 | Incorporation of company | |
| Registry | Mar 25, 2019 | Appointment of a man as Director | |
