Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74692801 |
| Universal Entity Code | 9144-7828-8772-6008 |
| Record last updated | Wednesday, September 25, 2024 11:48:27 AM UTC |
| Official Address | High Tech Campus 96 Eindhoven There are 163 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 4, 2023 | Amended statutes | | |
| Financials | Sep 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Appointment of a woman | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director 74692... | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director 74692... | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director 74692... | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Appointment of a man as Director 74692... | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Amended statutes | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 20, 2019 | Resignation of one Director 74692... | |
| Registry | Jun 24, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 1, 2019 | Apr 26, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 26, 2019 | Incorporation of company | |
| Registry | Apr 29, 2019 | Appointment of a person as Director | |
