Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53846486 |
| Universal Entity Code | 0859-8775-2314-3354 |
| Record last updated | Friday, October 6, 2023 11:49:10 PM UTC |
| Official Address | Science Park Eindhoven 5709 Son There are 175 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 3, 2023 | Change of name | | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 17, 2021 | Special situation of financial statement | ||
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 15, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 15, 2020 | Jun 1, 2020 | Resignation of one Trustee 53846... | |
| Registry | Jul 15, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 6, 2019 | Jun 4, 2019 | Change of name, headquarters and legal form | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2016 | Sep 30, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2016 | Sep 30, 2016 | Appointment of a man as Trustee 53846... | |
| Registry | Nov 14, 2016 | Sep 30, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2016 | Sep 30, 2016 | Appointment of a man as Trustee 53846... | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 28, 2011 | Appointment of a person as Director | ||
| Registry | Oct 28, 2011 | Incorporation of company |
