Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54223970 |
| Universal Entity Code | 5268-9543-0911-8722 |
| Record last updated | Sunday, February 2, 2025 9:52:42 PM UTC |
| Official Address | Le Sage Ten Broeklaan, 37 Eindhoven There are 23 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5615CP |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a person as Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a person as Director 54223... | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Amended statutes | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Appointment of a person as Director | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Appointment of a person as Director 54223... | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Incorporation of company | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 28, 2011 | Appointment of a man as Director | | |
| Registry | Sep 7, 2010 | Strike off | ||
| Registry | Sep 7, 2010 | Sep 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 9, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 9, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Nov 12, 2008 | Appointment of a man as Director | |
| Registry | Nov 28, 2008 | Nov 12, 2008 | Resignation of one Director | |
| Registry | Oct 17, 2008 | Oct 16, 2008 | Resignation of one Director 31029... | |
| Registry | Oct 16, 2008 | Oct 15, 2008 | Appointment of a person as Director | |
| Financials | Mar 20, 2008 | Filing of financial statement 2007 |
