Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17053750 |
| Universal Entity Code | 4890-1882-5795-5279 |
| Record last updated | Thursday, January 2, 2025 5:37:08 PM UTC |
| Official Address | Copernicushof, 1 Gemeente Veldhoven |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5505NW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 17053... | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 17053... | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 17053... | | |
| Registry | Jul 5, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 23, 2022 | Filing of financial statement 2020 17053... | | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Incorporation of company | |
| Financials | Dec 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 17053... | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 17053... | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 26, 2020 | Filing of financial statement 2019 17053... | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2020 | Feb 12, 2020 | Dissolution by decision of the general meeting | |
| Registry | Mar 5, 2020 | Strike off | ||
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 17053... | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 17053... | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2014 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 17053... | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | Appointment of a man as Director | ||
| Registry | Jun 14, 2018 | Incorporation of company | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 8, 2017 | Oct 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2017 | Strike off | ||
| Registry | Nov 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2017 | Nov 17, 2017 | Amended statutes | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 17053... | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2017 | Nov 22, 2016 | Appointment of a woman | |
| Registry | Feb 22, 2017 | Nov 22, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Appointment of a man as Director | ||
| Registry | Jan 27, 2017 | Incorporation of company | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 27283... | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 27283... | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 27283... | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 27283... | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 27283... | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2014 27283... | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 27283... | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2013 27283... | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 27283... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 27283... | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 27283... | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Strike off | ||
| Registry | May 2, 2014 | Apr 30, 2014 | Dissolution by decision of the general meeting | |
| Financials | Mar 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 27283... | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 27283... | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2012 27283... | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 27283... | ||
| Financials | May 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2011 27283... | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 27283... |
