Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17080061 |
| Universal Entity Code | 8956-9275-9066-6122 |
| Record last updated | Monday, January 6, 2025 10:09:49 PM UTC |
| Official Address | Noord Brabantlaan 303 Eindhoven There are 36 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2023 | May 1, 2023 | Filing of consolidated financial statement datum deponering: 01-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2022 | Jun 2, 2022 | Filing of consolidated financial statement datum deponering: 02-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 30, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2020 | Oct 22, 2020 | Resignation of one Director | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2018 | | |
| Registry | May 23, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 15, 2018 | Appointment of a man as Director 17080... | |
| Registry | May 23, 2018 | May 15, 2018 | Resignation of a woman | |
| Registry | May 23, 2018 | May 15, 2018 | Resignation of a woman 17080... | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 25, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 25, 2014 | Appointment of a woman | |
| Registry | Apr 29, 2014 | Apr 25, 2014 | Resignation of one Commissioner | |
| Registry | Apr 29, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 29, 2014 | Headquarters change | | |
| Registry | Apr 28, 2014 | Appointment of a woman | ||
| Registry | Nov 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2013 | Amended statutes | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2008 | Jun 25, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2008 | Jun 25, 2008 | Resignation of one Commissioner | |
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 30, 2006 | Filing of financial statement 2004 |
