Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17061015 |
| Universal Entity Code | 4393-8396-6603-4141 |
| Record last updated | Tuesday, December 19, 2023 1:02:59 AM UTC |
| Official Address | Oude Stadsgracht Eindhoven There are 52 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611DD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Aug 16, 2023 | Apr 6, 2023 | Appointment of a man as Director | |
| Registry | Jun 30, 2023 | Jun 29, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 29, 2023 | Resignation of one Trustee | |
| Registry | Mar 14, 2022 | Feb 22, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2022 | Feb 22, 2022 | Appointment of a person as Trustee | |
| Registry | Mar 14, 2022 | Feb 22, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Financials | Jun 4, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 7, 2021 | May 1, 2021 | Change of power-of-attorney of director | |
| Registry | May 7, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | Feb 19, 2021 | Special situation of financial statement | ||
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Trustee | |
| Registry | Nov 3, 2020 | Oct 31, 2020 | Resignation of one Trustee 17061... | |
| Registry | Oct 19, 2020 | Oct 16, 2020 | Appointment of a woman | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Amended statutes | |
| Registry | Jul 24, 2019 | Jul 22, 2019 | Amended statutes 17061... | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | May 9, 2019 | Filing of consolidated financial statement datum deponering: 09-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2019 | Dec 17, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2018 | Dec 17, 2018 | Change of power-of-attorney of director 17061... | |
| Registry | Dec 19, 2018 | Change of name | | |
| Registry | Oct 19, 2018 | Oct 1, 2018 | Resignation of one Trustee and one Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Resignation of one Director 17061... | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 25, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2017 | Oct 16, 2017 | Filing of consolidated financial statement datum deponering: 16-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Aug 17, 2016 | Aug 10, 2016 | Resignation of one Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Amended statutes | ||
| Registry | May 11, 2016 | Apr 14, 2016 | Appointment of a person as Director | |
| Registry | May 11, 2016 | Apr 14, 2016 | Resignation of a woman | |
| Registry | May 11, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Apr 29, 2016 | Apr 19, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2014 | Jan 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 17, 2010 | Mergers and splits | | |
| Registry | Jul 1, 2010 | Mergers and splits 17061... | | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Change of name | | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 1, 2006 | Jan 9, 2006 | Appointment of a man as Director | |
| Registry | Feb 1, 2006 | Jan 9, 2006 | Resignation of one Director |
