Syncreon Group Holdings BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Horizon FinCo Holdings B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 58621008 |
| Universal Entity Code | 8898-8285-7768-8171 |
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| Record last updated | Friday, December 11, 2020 12:22:27 AM UTC |
| Official Address | Athenastraat Tilburg There are 11 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5047RK |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 10, 2020 | | Strike off | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Other filings | |
| Financials | Sep 14, 2020 | | Filing of financial statement 2019 | |
| Financials | Jan 8, 2020 | | Filing of financial statement 2018 | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director 58621... | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a man as Director 58621... | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Jan 15, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2018 | Mar 31, 2018 | Appointment of a person as Director | |
| Registry | May 2, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Mar 31, 2018 | Resignation of one Director 58621... | |
| Financials | Feb 13, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 13, 2018 | Feb 7, 2018 | Filing of consolidated financial statement datum deponering: 07-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2017 | Sep 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Sep 28, 2017 | Resignation of a woman | |
| Financials | Feb 7, 2017 | | Filing of financial statement 2013 | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2017 | Dec 30, 2016 | Resignation of a woman | |
| Registry | Apr 1, 2016 | Mar 17, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 17, 2016 | Resignation of one Director | |
| Financials | Feb 16, 2016 | Feb 3, 2016 | Filing of consolidated financial statement datum deponering: 03-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2015 | Feb 19, 2015 | Appointment of a woman | |
| Registry | Feb 25, 2015 | Nov 28, 2014 | Resignation of a woman | |
| Registry | Sep 1, 2014 | Aug 29, 2014 | Appointment of a person as Director | |
| Registry | Sep 1, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Oct 28, 2013 | Appointment of a woman | |
| Registry | Oct 31, 2013 | Oct 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Oct 29, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 29, 2013 | Resignation of one Director 58621... | |
| Registry | Oct 22, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 18, 2013 | | Amended statutes | |
| Registry | Oct 1, 2013 | | Change of name | |
| Registry | Aug 27, 2013 | | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | | Appointment of a man as Director 58621... | |
| Registry | Aug 27, 2013 | | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | | Appointment of a woman | |
| Registry | Aug 27, 2013 | | Incorporation of company | |
