Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17223553 |
| Universal Entity Code | 7995-0908-2451-6416 |
| Record last updated | Saturday, March 1, 2025 11:29:19 PM UTC |
| Official Address | Schimmelt 48 Eindhoven There are 64 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611ZX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Appointment of a person as Director | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Resignation of one Director | |
| Registry | Oct 19, 2021 | Sep 28, 2021 | Resignation of one Director 17223... | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 20, 2019 | Jun 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 20, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Appointment of a man as Director 17223... | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Feb 13, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2014 | Feb 13, 2014 | Resignation of one Director | |
| Registry | Sep 13, 2013 | Aug 28, 2013 | Appointment of a person as Director | |
| Registry | Sep 13, 2013 | Aug 28, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2013 | Jul 25, 2013 | Change of power-of-attorney of director 17223... | |
| Registry | Aug 12, 2013 | Jul 25, 2013 | Resignation of one Director | |
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 3, 2008 | Appointment of a man as Director | ||
| Registry | Apr 3, 2008 | Incorporation of company | ||
| Registry | Apr 2, 2008 | Appointment of a man as Director | |
