Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17085773 |
| Universal Entity Code | 7468-6684-1967-7700 |
| Record last updated | Wednesday, December 11, 2024 2:28:21 PM UTC |
| Official Address | Meerenakkerweg, 1 Eindhoven There are 11 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AR |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Apr 14, 2023 | Appointment of a person as Director | |
| Registry | Jul 3, 2023 | Apr 14, 2023 | Resignation of one Director | |
| Financials | May 29, 2023 | May 10, 2023 | Filing of consolidated financial statement .. datum deponering: 10-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2022 | Jun 13, 2022 | Filing of consolidated financial statement datum deponering: 13-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Jun 16, 2020 | Filing of consolidated financial statement datum deponering: 16-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 datum deponering: 22-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Apr 23, 2018 | Appointment of a person as Director | |
| Registry | May 17, 2018 | Apr 23, 2018 | Appointment of a person as Director 17085... | |
| Registry | May 17, 2018 | Apr 23, 2018 | Resignation of one Director | |
| Registry | May 17, 2018 | Apr 23, 2018 | Resignation of one Director 17085... | |
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2014 | Headquarters change | | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 18, 2013 | Other filings | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2010 | Amended statutes | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 14, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Registry | Nov 14, 2008 | Jul 1, 2008 | Appointment of a person as Director 17085... | |
| Registry | Nov 14, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Nov 14, 2008 | Jun 30, 2008 | Resignation of one Director 17085... | |
| Financials | Sep 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 25, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 10, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Registry | Apr 10, 2006 | Mar 31, 2006 | Change of power-of-attorney of director | |
