Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65470664 |
| Universal Entity Code | 9559-3819-5693-7768 |
| Record last updated | Saturday, March 15, 2025 3:52:21 AM UTC |
| Official Address | Marinus Van Meelweg 28 Eindhoven There are 16 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Amended statutes | |
| Registry | Jul 6, 2021 | Appointment of a person as Director | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 24, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Jun 22, 2016 | Resignation of one Director 17045... | |
| Registry | Jun 22, 2016 | Change of name | | |
| Registry | Jun 22, 2016 | Appointment of a person as Director | ||
| Registry | Mar 3, 2016 | Appointment of a person as Director 65470... | ||
| Registry | Mar 3, 2016 | Appointment of a person as Director | ||
| Registry | Mar 3, 2016 | Incorporation of company | ||
| Registry | Nov 27, 2009 | Strike off | ||
| Registry | Nov 27, 2009 | Nov 19, 2009 | Dissolution because of a state of insolvency |
