Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17074310 |
| Global Intermediary ID | R7Y7R2.99999.SL.528 |
| Universal Entity Code | 2091-5260-7782-4811 |
| Record last updated | Saturday, January 25, 2025 11:44:28 AM UTC |
| Official Address | Sagittalaan, 27 Eindhoven There are 7 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5632AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2023 | Mergers and splits | | |
| Registry | Jun 30, 2023 | Mergers and splits 17074... | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Incorporation of company | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 20089... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 20089... | | |
| Registry | Jul 30, 2020 | Jul 29, 2020 | Strike off | |
| Registry | Jul 30, 2020 | Mergers and splits | | |
| Registry | Jul 29, 2020 | Mergers and splits 20089... | | |
| Registry | Jun 17, 2020 | Mergers and splits | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 20089... | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 20089... | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 20089... | ||
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Mergers and splits | | |
| Registry | Dec 29, 2015 | Amended statutes | | |
| Registry | Dec 24, 2015 | Amended statutes 20089... | ||
| Registry | Nov 24, 2015 | Mergers and splits | | |
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 24397... | ||
| Registry | Jul 15, 2014 | Jul 11, 2014 | Amended statutes | |
| Registry | Jul 11, 2014 | Amended statutes 20089... | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2013 24397... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 24, 2013 | Filing of financial statement 2012 24397... | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 26, 2012 | Filing of financial statement 2011 24397... | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jul 10, 2012 | Strike off | |
| Registry | Jul 11, 2012 | Mergers and splits | | |
| Registry | May 11, 2012 | Mergers and splits 24397... | | |
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 24397... | ||
| Registry | Jun 17, 2011 | Jun 3, 2011 | Resignation of one Trustee | |
| Financials | Mar 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 24397... | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Sep 21, 2010 | Amended statutes | |
| Registry | Sep 21, 2010 | Amended statutes 20089... | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 9, 2009 | Filing of financial statement 2008 24397... | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2008 24397... | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 24397... | ||
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2008 | Jan 24, 2008 | Resignation of one Director | |
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 17, 2007 | Modification of paid-up capital | ||
| Registry | Oct 17, 2007 | Oct 12, 2007 | Amended statutes | |
| Registry | Oct 12, 2007 | Amended statutes 20089... | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 24397... | ||
| Registry | Jun 6, 2007 | May 2, 2007 | Appointment of a man as Director | |
| Registry | Jun 6, 2007 | May 2, 2007 | Appointment of a man as Director 24397... | |
| Registry | May 8, 2007 | May 3, 2007 | Resignation of one Director | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2005 24397... | ||
| Financials | Jun 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 23, 2006 | Appointment of a man as Director | ||
| Registry | Jun 23, 2006 | Incorporation of company | ||
| Registry | May 10, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
