Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34105868 |
| Universal Entity Code | 0348-9372-3886-4452 |
| Record last updated | Thursday, November 9, 2023 3:46:15 AM UTC |
| Official Address | Parmentierweg Eindhoven There are 37 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Sep 11, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2022 | Mar 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 23, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Appointment of a person as Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director 34105... | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director 34105... | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | May 6, 2021 | Mar 31, 2021 | Resignation of one Director 34105... | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2020 | Oct 13, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a woman | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director 34105... | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Resignation of a woman | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Resignation of one Director | |
| Financials | Feb 12, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | May 29, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director 34105... | |
| Registry | May 21, 2019 | Change of name | | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a man as Director 34105... | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Amended statutes | |
| Financials | Sep 10, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Feb 9, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Jan 19, 2018 | Appointment of a man as Director 34105... | |
| Registry | Feb 9, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Feb 9, 2018 | Jan 19, 2018 | Resignation of one Director 34105... | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Appointment of a person as Director | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Resignation of one Director | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Resignation of one Director 34105... | |
| Registry | Nov 3, 2017 | Modification of subscribed capital | | |
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2014 | Amended statutes | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | May 18, 2012 | Apr 4, 2012 | Appointment of a man as Director | |
| Registry | May 18, 2012 | Apr 4, 2012 | Resignation of a woman | |
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2010 | Mar 30, 2010 | Appointment of a woman | |
| Registry | Apr 15, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Mar 30, 2010 | Resignation of one Director 34105... | |
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Aug 18, 2006 | Jul 20, 2006 | Appointment of a man as Director | |
| Registry | Aug 18, 2006 | Jul 20, 2006 | Resignation of one Director | |
| Financials | Jun 23, 2006 | Special situation of financial statement | ||
| Financials | Jan 13, 2006 | Filing of statement of subsidiary company 2004 |
