Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17070798 |
| Universal Entity Code | 0452-3181-9356-4007 |
| Record last updated | Thursday, November 9, 2023 12:12:55 AM UTC |
| Official Address | Science Park Eindhoven 5525 Son There are 174 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 6, 2023 | Other filings | |
| Registry | Nov 8, 2023 | Nov 6, 2023 | Other filings 17070... | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2023 | Oct 2, 2023 | Filing of consolidated financial statement datum deponering: 02-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2023 | Nov 1, 2022 | Resignation of one Trustee | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 26, 2022 | Filing of consolidated financial statement datum deponering: 26-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 15, 2021 | Oct 5, 2021 | Two appointments: 2 companies | |
| Financials | Jun 21, 2021 | May 28, 2021 | Filing of consolidated financial statement datum deponering: 28-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 10, 2017 | Sep 19, 2017 | Resignation of one Trustee | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Oct 10, 2017 | Sep 19, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2017 | Oct 5, 2017 | Resignation of one Trustee | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 15, 2016 | Special situation of financial statement | ||
| Registry | Jul 26, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Headquarters change | | |
| Registry | Dec 17, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | Mergers and splits 17070... | | |
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Jan 29, 2013 | Appointment of a man as Director | |
| Registry | Apr 8, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Jan 29, 2013 | Resignation of one Director 17070... | |
| Registry | Apr 8, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Mergers and splits | | |
| Registry | Jun 1, 2012 | Mergers and splits 17070... | | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 15, 2009 | Jul 1, 2008 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | Sep 25, 2007 | Filing of statement of subsidiary company 2005 |
