Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24162963 |
| Universal Entity Code | 2912-0177-2163-8357 |
| Record last updated | Tuesday, January 7, 2025 8:22:14 AM UTC |
| Official Address | Luchthavenweg, 53 Eindhoven There are 106 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 8, 2014 | Strike off | ||
| Registry | Jul 31, 2014 | Jul 30, 2014 | Other filings | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | May 29, 2013 | Apr 8, 2013 | Dissolution by decision of the general meeting | |
| Registry | May 29, 2013 | Apr 8, 2013 | Appointment of a man as Liquidator | |
| Registry | May 29, 2013 | Apr 8, 2013 | Appointment of a man as Liquidator 24162... | |
| Registry | May 29, 2013 | Apr 8, 2013 | Resignation of one Director | |
| Registry | May 29, 2013 | Apr 8, 2013 | Resignation of one Director 24162... | |
| Registry | Mar 8, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Mar 8, 2013 | Dec 5, 2012 | Resignation of one Director | |
| Registry | Mar 8, 2013 | Feb 18, 2013 | Change of power-of-attorney of director | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 28, 2012 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Feb 28, 2012 | Nov 30, 2011 | Resignation of one Director | |
| Financials | Oct 14, 2011 | Filing of financial statement 2010 | ||
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Registry | May 4, 2011 | Dec 9, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2011 | Nov 12, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2011 | Dec 9, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2010 | Sep 8, 2009 | Appointment of a woman | |
| Registry | Apr 21, 2010 | May 7, 2009 | Resignation of one Director | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 6, 2009 | Oct 24, 2008 | Other filings | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Oct 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 7, 2006 | May 29, 2006 | Appointment of a man as Director | |
| Registry | Jun 7, 2006 | May 29, 2006 | Resignation of one Director |
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