Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58955720 |
| Universal Entity Code | 5489-5004-0814-3058 |
| Record last updated | Monday, June 26, 2023 11:38:53 PM UTC |
| Official Address | Achtseweg Zuid x 153 Eindhoven There are 4 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | Other filings | | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Resignation of one Trustee | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Resignation of one Trustee 58955... | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Resignation of one Trustee | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Resignation of one Trustee 58955... | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Resignation of one Trustee | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 12, 2021 | Mergers and splits 58955... | | |
| Registry | May 26, 2021 | May 21, 2021 | Resignation of a woman | |
| Registry | May 26, 2021 | May 21, 2021 | Resignation of one Commissioner | |
| Registry | May 26, 2021 | May 21, 2021 | Resignation of one Commissioner 58955... | |
| Registry | May 26, 2021 | May 21, 2021 | Resignation of one Commissioner | |
| Registry | May 26, 2021 | May 21, 2021 | Resignation of one Commissioner 58955... | |
| Registry | May 26, 2021 | May 21, 2021 | Amended statutes | |
| Registry | Apr 14, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Nov 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Appointment of a man as Trustee 58955... | |
| Registry | Apr 14, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 58955... | |
| Registry | Oct 12, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Apr 30, 2020 | Resignation of one Trustee | |
| Registry | Oct 12, 2020 | Apr 30, 2020 | Resignation of one Trustee 58955... | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Other filings | |
| Registry | Mar 17, 2020 | Mar 15, 2020 | Appointment of a man as Director | |
| Registry | Mar 17, 2020 | Mar 15, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 58955... | |
| Registry | Jul 15, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2019 | May 6, 2019 | Appointment of a man as Trustee 58955... | |
| Registry | Jul 15, 2019 | Mar 13, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2019 | Jun 1, 2019 | Resignation of a person | |
| Registry | Jul 15, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Resignation of one Trustee 58955... | |
| Registry | Jul 15, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2019 | Oct 1, 2018 | Two appointments: 2 men | |
| Registry | Jan 17, 2019 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jan 17, 2019 | Jul 1, 2018 | Resignation of a woman 58955... | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 25, 2018 | Jan 24, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2017 | Dec 5, 2017 | Amended statutes | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 26, 2017 | Jan 1, 2017 | Resignation of one Trustee 58955... | |
| Registry | Jan 26, 2017 | Jan 1, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Nov 11, 2016 | Nov 10, 2016 | Amended statutes | |
| Registry | Sep 5, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | Sep 5, 2016 | May 12, 2016 | Two appointments: 2 men | |
| Registry | Aug 24, 2016 | Aug 7, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 58955... | |
| Registry | Aug 15, 2016 | Jul 19, 2016 | Resignation of one Trustee | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 58955... | |
| Registry | Oct 22, 2015 | Aug 1, 2015 | Resignation of one Commissioner | |
| Registry | Oct 22, 2015 | Jul 21, 2015 | Three appointments: 3 men | |
| Registry | Sep 29, 2015 | Jul 21, 2015 | Two appointments: 2 men | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a man as Trustee 58955... | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Jul 21, 2015 | Appointment of a woman 58955... | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Oct 31, 2014 | Resignation of one Trustee 58955... | |
| Registry | Sep 8, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Jan 1, 2015 | Resignation of one Trustee 58955... | |
| Registry | Sep 8, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Jul 20, 2015 | Resignation of a woman | |
| Registry | Sep 8, 2015 | Jul 20, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Aug 15, 2014 | Resignation of one Trustee 58955... | |
| Registry | Sep 8, 2015 | Jul 20, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Jul 20, 2015 | Resignation of one Trustee 58955... | |
| Financials | Aug 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital 58955... | ||
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Jan 5, 2015 | Mergers and splits 58955... | | |
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2014 | Mergers and splits | | |
| Registry | Nov 26, 2014 | Mergers and splits 58955... | | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | Mar 27, 2014 | Mar 21, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2014 | Mar 21, 2014 | Appointment of a man as Trustee 58955... |
