Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17009614 |
| Universal Entity Code | 4179-8720-7044-9561 |
| Record last updated | Friday, November 29, 2024 4:20:35 AM UTC |
| Official Address | Sondervick 39 Gemeente Veldhoven There are 11 companies registered at this street |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5505NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Director 17009... | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 17009... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 17009... | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 17066... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 17066... | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2021 | Sep 2, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 10, 2021 | Strike off | ||
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 17066... | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 17066... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 17066... | | |
| Registry | Jun 25, 2020 | May 22, 2020 | Appointment of a man as Director | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 17066... | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 17066... | | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Resignation of one Director 17066... | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 17066... | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Nov 5, 2018 | Appointment of a person as Director | |
| Registry | Dec 21, 2018 | Nov 5, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 17066... | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 17066... | ||
| Registry | Sep 24, 2018 | Mergers and splits | | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 17066... | ||
| Registry | Nov 20, 2017 | Nov 2, 2017 | Appointment of a man as Director | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 17066... | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 17066... | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 17066... | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 17066... | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2017 | Modification of subscribed capital | | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Dec 28, 2016 | Amended statutes | |
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 11050... | ||
| Financials | May 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2016 | Mergers and splits | | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 11050... | ||
| Financials | May 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 11050... | ||
| Registry | Feb 5, 2015 | Jan 9, 2015 | Appointment of a person as Trustee | |
| Registry | Feb 5, 2015 | Jan 9, 2015 | Appointment of a person as Trustee 11050... | |
| Registry | Jan 12, 2015 | Appointment of a person as Director | ||
| Registry | Jan 12, 2015 | Appointment of a person as Director 11050... | ||
| Registry | Jan 12, 2015 | Incorporation of company | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 11050... | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 18, 2013 | Nov 13, 2013 | Dissolution because of a state of insolvency | |
| Registry | Nov 18, 2013 | Strike off | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 11050... | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2011 | ||
| Registry | May 8, 2013 | Appointment of a man as Director | ||
| Registry | May 8, 2013 | Incorporation of company | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 11050... | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2010 |
