Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 17051095 |
| Universal Entity Code | 9280-5432-7503-0977 |
| Record last updated | Tuesday, January 28, 2025 11:25:10 PM UTC |
| Official Address | Achtseweg Zuid H, 159 Eindhoven There are 2 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 15, 2022 | Dec 10, 2021 | Resignation of one Commissioner | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2020 | Amended statutes | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | May 14, 2018 | Resignation of one Trustee | |
| Registry | May 15, 2018 | May 14, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | Mar 6, 2018 | Feb 1, 2017 | Resignation of one Commissioner | |
| Registry | Sep 6, 2017 | Aug 15, 2017 | Resignation of a woman | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of one Trustee and one Director | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 26, 2015 | Feb 1, 2015 | Resignation of one Commissioner | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Feb 25, 2014 | Resignation of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 11, 2013 | Amended statutes | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Amended statutes | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | Jun 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a woman 17051... | |
| Registry | Mar 12, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Mar 9, 2012 | Feb 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Amended statutes | ||
| Registry | Feb 2, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Feb 2, 2010 | Jan 22, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2010 | Mergers and splits | | |
| Registry | Jan 12, 2010 | Change of name | | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Other filings | |
| Registry | Nov 25, 2009 | Mergers and splits | | |
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 11, 2009 | Feb 1, 2009 | Two appointments: 2 men | |
| Registry | Feb 11, 2009 | Feb 1, 2009 | Two appointments: 2 men 17051... | |
| Registry | Feb 2, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Feb 2, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 2, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 2, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 8, 2006 | Jul 26, 2006 | Resignation of one Commissioner | |
| Registry | Aug 8, 2006 | Jul 26, 2006 | Resignation of one Commissioner 17051... | |
| Registry | Aug 8, 2006 | Jul 26, 2006 | Resignation of one Commissioner | |
| Registry | Jul 13, 2006 | Modification of paid-up capital | ||
| Registry | Jul 10, 2006 | Amended statutes | ||
| Registry | Mar 2, 2006 | Feb 10, 2006 | Resignation of 2 people: one Commissioner |
