Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17187096 |
| Universal Entity Code | 3374-1066-1639-7808 |
| Record last updated | Tuesday, December 19, 2023 12:33:37 AM UTC |
| Official Address | Ruusbroeclaan Eindhoven There are 19 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611LT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 8078... | | |
| Financials | Sep 19, 2022 | Sep 14, 2022 | Filing of consolidated financial statement datum deponering: 14-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2018 17187... | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2017 17187... | ||
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 17187... | ||
| Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 17187... | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 17187... | ||
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 17187... | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 17187... | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 17187... | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 17187... | ||
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a man as Director 17187... | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Resignation of one Director 17187... | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 17187... | ||
| Registry | Nov 1, 2010 | Dissolution by decision of the general meeting | ||
| Registry | Nov 1, 2010 | Dissolution by decision of the general meeting 17187... | ||
| Registry | Nov 1, 2010 | Strike off | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 17187... | ||
| Registry | Jan 20, 2010 | Dec 30, 2009 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2009 | Nov 27, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Change of power-of-attorney of director 17187... | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2009 | Nov 27, 2009 | Change of power-of-attorney of director 17187... | |
| Registry | Nov 27, 2009 | Amended statutes | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 17187... | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 19, 2008 | Apr 29, 2008 | Three appointments: 3 men | |
| Registry | Jun 9, 2008 | Apr 29, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | Apr 29, 2008 | Resignation of one Director | |
| Registry | Jun 9, 2008 | Apr 29, 2008 | Resignation of one Director 17187... | |
| Registry | Jun 9, 2008 | Apr 29, 2008 | Resignation of one Director | |
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 17187... | ||
| Financials | Dec 3, 2007 | Special situation of financial statement | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 13, 2006 | Special situation of financial statement | ||
| Financials | Oct 3, 2006 | Special situation of financial statement 17187... | ||
| Financials | Jun 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 30, 2006 | Appointment of a man as Director | ||
| Registry | Mar 30, 2006 | Incorporation of company |
