Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51514281 |
| Universal Entity Code | 8766-1035-6525-2339 |
| Record last updated | Tuesday, October 24, 2023 12:12:09 AM UTC |
| Official Address | Torenallee 20 Eindhoven There are 513 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5617BC |
| Website | http://www.effectphotonics.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2023 | Modification of subscribed and paid-up capital 51514... | ||
| Registry | Apr 4, 2023 | Apr 3, 2023 | Amended statutes | |
| Registry | Mar 7, 2023 | Mar 6, 2023 | Appointment of a man as Authorized Person | |
| Registry | Mar 7, 2023 | Mar 5, 2023 | Resignation of one Director | |
| Registry | Jan 26, 2023 | Dec 10, 2022 | Resignation of one Commissioner | |
| Registry | Jan 26, 2023 | Dec 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Modification of paid-up capital | ||
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Mar 12, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 16, 2021 | Resignation of one Trustee | |
| Registry | Jul 19, 2021 | Mar 11, 2021 | Appointment of a man as Director | |
| Registry | May 12, 2021 | Apr 20, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2021 | Modification of subscribed and paid-up capital 51514... | ||
| Registry | Mar 15, 2021 | Mar 11, 2021 | Amended statutes | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2020 | Aug 7, 2020 | Amended statutes | |
| Registry | Apr 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2019 | Modification of subscribed and paid-up capital 51514... | ||
| Registry | Jul 11, 2019 | May 12, 2019 | Resignation of one Commissioner | |
| Registry | Jul 9, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2019 | May 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2018 | Modification of subscribed and paid-up capital 51514... | ||
| Registry | Nov 8, 2018 | Nov 7, 2018 | Amended statutes | |
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Mar 10, 2017 | Amended statutes | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2015 | Nov 24, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2015 | Jul 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 29, 2015 | Jul 13, 2015 | Resignation of one Commissioner | |
| Registry | Jun 8, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital 51514... | ||
| Registry | Feb 24, 2015 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Feb 24, 2015 | Dec 23, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 24, 2015 | Dec 23, 2014 | Resignation of 2 people: one Commissioner and one Director 51514... | |
| Registry | Feb 24, 2015 | Dec 23, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 5, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2013 | Jun 28, 2013 | Appointment of a person as Director | |
| Registry | Jul 23, 2013 | Jun 28, 2013 | Two appointments: 2 companies | |
| Registry | Jul 23, 2013 | Jun 28, 2013 | Two appointments: a person and a man | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 27, 2010 | Incorporation of company | ||
| Registry | Dec 27, 2010 | Appointment of a man as Director |
