Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17073774 |
| Universal Entity Code | 8525-5424-7184-8884 |
| Record last updated | Tuesday, December 12, 2023 1:35:15 AM UTC |
| Official Address | Beemdstraat 11 Eindhoven There are 240 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5653MA |
| Website | http://www.dm-holdings.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Nov 3, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Feb 8, 2023 | Sep 16, 2022 | Appointment of a man as Director 17073... | |
| Registry | Feb 8, 2023 | Sep 16, 2022 | Resignation of one Director | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Director 17073... | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of a person | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee 17073... | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee 17073... | |
| Registry | Jun 22, 2022 | Jun 21, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 30, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2013 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2014 | | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Change of power-of-attorney of director 17073... | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Amended statutes | |
| Financials | Nov 10, 2020 | Nov 6, 2020 | Filing of consolidated financial statement datum deponering: 06-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2019 | Aug 21, 2019 | Filing of consolidated financial statement .. datum deponering: 21-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 21, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 30, 2017 | May 10, 2017 | Appointment of a man as Director | |
| Registry | May 24, 2016 | Apr 1, 2015 | Resignation of a woman | |
| Registry | May 24, 2016 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Dec 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2005 | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 10, 2008 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Oct 16, 2008 | Amended statutes | ||
| Financials | Feb 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 23, 2006 | Filing of financial statement 2005 |
