Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17022476 |
| Universal Entity Code | 6152-6295-4234-3978 |
| Record last updated | Wednesday, October 4, 2023 11:56:47 PM UTC |
| Official Address | Kanaaldijk-Noord 123 Eindhoven There are 20 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5642JA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 29, 2023 | Appointment of a man as Director 17022... | |
| Registry | Oct 4, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2023 | Sep 29, 2023 | Resignation of one Director 17022... | |
| Registry | Jan 31, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2022 | May 17, 2022 | Resignation of one Director | |
| Financials | Nov 5, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 2, 2019 | Mergers and splits | | |
| Registry | Apr 2, 2019 | Mar 30, 2019 | Change of name, headquarters and legal form | |
| Financials | Feb 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 25, 2019 | Mergers and splits | | |
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Trustee | |
| Registry | Mar 31, 2016 | Mar 23, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 1, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 9, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 16, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 16, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Apr 22, 2013 | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 18, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Jul 28, 2009 | Special situation of financial statement | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 2, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Oct 21, 2008 | Oct 13, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Aug 4, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2008 | Aug 4, 2008 | Change of power-of-attorney of director 17022... | |
| Registry | Aug 4, 2008 | Amended statutes | ||
| Registry | Aug 1, 2008 | Jul 17, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | Jul 17, 2008 | Appointment of a man as Director 17022... | |
| Registry | Aug 1, 2008 | Jul 17, 2008 | Appointment of a man as Director | |
| Financials | Jul 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2007 | Filing of financial statement 2005 | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Special situation of financial statement | ||
| Registry | Jul 20, 2006 | Jul 1, 2006 | Resignation of 2 people: one Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director |
