Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17017545 |
| Universal Entity Code | 1142-1634-5895-3208 |
| Record last updated | Monday, March 3, 2025 9:17:58 AM UTC |
| Official Address | Hoevenweg, 1 Eindhoven There are 35 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 19, 2023 | Resignation of one Commissioner | ||
| Registry | Sep 1, 2023 | Appointment of a man as Director | ||
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 1, 2023 | Resignation of one Director | ||
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2022 | Strike off | ||
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 1, 2021 | Appointment of a man as Director | ||
| Registry | Jan 1, 2021 | Appointment of a man as Director 17017... | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Amended statutes | ||
| Registry | Dec 5, 2017 | Other modifications | ||
| Registry | Jan 1, 2017 | Appointment of a man as Director | ||
| Registry | Nov 29, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Nov 25, 2016 | Amended statutes | |
| Registry | Nov 28, 2016 | Appointment of a man as Commissioner | ||
| Registry | Nov 25, 2016 | Amended statutes | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 20, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2016 | Jan 1, 2016 | Appointment of a man as Director 18058... | |
| Registry | Jan 20, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Other modifications | ||
| Registry | Jan 1, 2016 | Other modifications 17017... | ||
| Registry | Jan 1, 2016 | Other modifications | ||
| Registry | Jan 1, 2016 | Other modifications 17017... | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Registry | Oct 1, 2013 | Other modifications | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Amended statutes | ||
| Registry | Jan 7, 2013 | Other modifications | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Apr 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 16, 2012 | Other modifications | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Nov 2, 2011 | Change of name, headquarters and legal form | |
| Registry | Nov 2, 2011 | Change of name, headquarters and legal form 17017... | | |
| Registry | Oct 13, 2011 | Sep 17, 2011 | Appointment of a man as Director | |
| Registry | Sep 17, 2011 | Other modifications | ||
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 1, 2011 | Other modifications | ||
| Registry | Dec 29, 2010 | Amended statutes | ||
| Registry | Dec 29, 2010 | Amended statutes 17017... | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2009 18058... | ||
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2009 | Amended statutes | ||
| Registry | Dec 28, 2009 | Amended statutes 17017... | ||
| Registry | Sep 14, 2009 | Sep 8, 2009 | Change of name, headquarters and legal form | |
| Registry | Sep 8, 2009 | Change of name, headquarters and legal form 17017... | | |
| Financials | Aug 28, 2009 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2008 18058... | ||
| Registry | Apr 23, 2009 | Apr 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2009 | Apr 20, 2009 | Resignation of one Commissioner | |
| Registry | Apr 20, 2009 | Other modifications | ||
| Registry | Apr 20, 2009 | Other modifications 17017... | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 18, 2008 | Apr 15, 2008 | Appointment of a woman | |
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 15, 2008 | Other modifications | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2006 18058... | ||
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Registry | May 17, 2006 | Apr 24, 2006 | Resignation of one Commissioner | |
| Financials | May 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 24, 2006 | Other modifications |
