Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57890234 |
| Universal Entity Code | 7346-5845-3617-8149 |
| Record last updated | Tuesday, January 3, 2023 3:16:02 AM UTC |
| Official Address | Parmentierweg Eindhoven There are 50 companies registered at this street |
| Postal Code | 5657EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 5, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Sep 1, 2022 | Resignation of one Director 57890... | |
| Registry | Aug 25, 2022 | Aug 15, 2022 | Appointment of a person as Director | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 8, 2021 | Jun 4, 2021 | Amended statutes | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Appointment of a man as Director 57890... | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Resignation of one Director | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Amended statutes | |
| Registry | Mar 5, 2021 | Mar 4, 2021 | Resignation of one Director | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2020 | Apr 6, 2020 | Amended statutes | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | May 15, 2019 | Amended statutes | |
| Registry | Oct 23, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Oct 23, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 23, 2018 | Aug 1, 2018 | Resignation of one Commissioner 57890... | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Appointment of a man as Commissioner 57890... | |
| Registry | Jul 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2013 | Amended statutes | ||
| Registry | May 20, 2013 | Modification of paid-up capital | ||
| Registry | May 9, 2013 | Appointment of a person as Director | ||
| Registry | May 9, 2013 | Incorporation of company |
