Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17235833 |
| Universal Entity Code | 2536-3265-3752-6433 |
| Record last updated | Tuesday, March 4, 2025 5:14:58 PM UTC |
| Official Address | Zandkrab, 17 Eindhoven |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5658AH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 18036... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 18036... | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 18036... | | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Resignation of a woman | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 18036... | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 18036... | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 28, 2018 | Filing of financial statement 2017 18036... | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 18036... | ||
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Commissioner | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Commissioner | |
| Financials | May 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 23, 2017 | Mergers and splits | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2016 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2016 | Mergers and splits | | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 18036... | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 18036... | ||
| Registry | Jun 30, 2015 | Mergers and splits | | |
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2015 | Mergers and splits | | |
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 18036... | ||
| Registry | Oct 30, 2014 | Oct 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a woman | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Commissioner | |
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 13, 2014 | Feb 4, 2014 | Resignation of one Commissioner | |
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 18036... | ||
| Registry | Feb 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2012 | Amended statutes | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 25, 2011 | Other filings | | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2011 | Amended statutes | ||
| Registry | Dec 22, 2010 | Other filings | | |
| Financials | Jul 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2010 | Amended statutes | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2009 | Nov 30, 2009 | Other filings | |
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 18036... | ||
| Registry | Nov 5, 2008 | Appointment of a man as Director | ||
| Registry | Nov 5, 2008 | Incorporation of company | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2008 | May 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2007 | Nov 2, 2007 | Appointment of a man as Commissioner 18036... | |
| Registry | Nov 20, 2007 | Modification of paid-up capital | ||
| Registry | Nov 20, 2007 | Nov 2, 2007 | Appointment of a man as Director | |
| Registry | Nov 20, 2007 | Nov 2, 2007 | Resignation of one Director | |
| Registry | Nov 13, 2007 | Appointment of a man as Director | ||
| Registry | Nov 13, 2007 | Incorporation of company | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2004 |
