Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57449007 |
| Universal Entity Code | 1528-3384-8035-2937 |
| Record last updated | Monday, April 28, 2025 9:53:22 PM UTC |
| Official Address | Martin Luther Kingstraat 62 Eindhoven There are 5 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5653ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 67256... | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 67256... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 67256... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 67256... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 67256... | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 1, 2019 | Mar 26, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 1, 2019 | Strike off | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 57449... | ||
| Registry | Nov 14, 2016 | Appointment of a person as Director | ||
| Registry | Nov 14, 2016 | Appointment of a person as Director 17105... | ||
| Registry | Nov 14, 2016 | Incorporation of company | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 17105... | ||
| Registry | Mar 14, 2013 | Appointment of a man as Director | ||
| Registry | Mar 14, 2013 | Incorporation of company | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 29, 2010 | Other filings | | |
| Registry | Nov 26, 2010 | Appointment of a woman | ||
| Registry | Nov 26, 2010 | Appointment of a man as Director | ||
| Registry | Nov 26, 2010 | Incorporation of company | ||
| Registry | Nov 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2010 | Nov 25, 2010 | Appointment of a person as Director | |
| Registry | Nov 26, 2010 | Nov 25, 2010 | Resignation of one Director | |
| Registry | Nov 26, 2010 | Nov 25, 2010 | Change of name, headquarters and legal form | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 2, 2006 | Filing of financial statement 2005 |
