Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58566473 |
| Universal Entity Code | 0994-1080-6705-4990 |
| Record last updated | Wednesday, February 5, 2025 9:45:44 AM UTC |
| Official Address | Dr Holtroplaan Eindhoven There are 20 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652XR |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2023 | Modification of subscribed and paid-up capital 58566... | ||
| Registry | Jun 28, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2023 | Appointment of a man as Trustee | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 15, 2018 | Headquarters change | ||
| Registry | Aug 10, 2018 | Aug 6, 2018 | Appointment of a person as Director | |
| Registry | Aug 10, 2018 | Aug 6, 2018 | Resignation of one Director | |
| Registry | Aug 10, 2018 | Aug 6, 2018 | Resignation of a woman | |
| Registry | Apr 18, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 15, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2015 | Apr 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 6, 2015 | Change of name | ||
| Registry | Nov 19, 2014 | Sep 11, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Appointment of a man as Director | ||
| Registry | Aug 1, 2014 | Jul 22, 2014 | Appointment of a man as Director 58566... | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2013 | Incorporation of company | ||
| Registry | Aug 16, 2013 | Appointment of a person as Director | |
