Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17078574 |
| Universal Entity Code | 6284-8024-9716-6448 |
| Record last updated | Saturday, November 2, 2024 11:26:56 PM UTC |
| Official Address | Achtseweg Noord Gebouw AAe Eindhoven There are 15 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GG |
| Sector | Manufacture of measuring, regulating, navigational and monitoring equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 15, 2022 | Appointment of a woman | ||
| Registry | May 3, 2022 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 1, 2022 | Resignation of a woman | ||
| Registry | Mar 23, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 18, 2022 | Resignation of one Director | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 15, 2021 | Other filings | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 8, 2020 | Appointment of a man as Commissioner | ||
| Registry | Sep 8, 2020 | Appointment of a man as Commissioner 17078... | ||
| Registry | Sep 8, 2020 | Appointment of a man as Commissioner | ||
| Registry | Sep 8, 2020 | Resignation of one Commissioner | ||
| Registry | Sep 8, 2020 | Resignation of one Commissioner 17078... | ||
| Registry | Jul 31, 2020 | Resignation of one Commissioner | ||
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 16, 2020 | Resignation of one Commissioner | ||
| Financials | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 20, 2019 | Resignation of one Director | ||
| Registry | May 1, 2019 | Appointment of a man as Director | ||
| Registry | Apr 5, 2019 | Mergers and splits | | |
| Registry | Feb 25, 2019 | Mergers and splits 17078... | | |
| Registry | Jan 28, 2019 | Two appointments: a man and a woman | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 11, 2018 | Resignation of one Trustee | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2017 | Filing of consolidated financial statement .. datum deponering: 26-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 19, 2017 | Two appointments: 2 men | ||
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 11, 2015 | Amended statutes | ||
| Registry | Aug 24, 2015 | Appointment of a man as Trustee | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of consolidated financial statement datum deponering: 24-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 29, 2015 | Resignation of one Commissioner | ||
| Registry | May 29, 2015 | Appointment of a man as Commissioner | ||
| Registry | May 1, 2015 | Resignation of one Trustee | ||
| Registry | Feb 1, 2015 | Change of power-of-attorney of director | | |
| Registry | Dec 12, 2014 | Resignation of one Director | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | Other filings | | |
| Registry | May 1, 2013 | Appointment of a man as Trustee | ||
| Registry | Apr 1, 2013 | Resignation of one Commissioner | ||
| Registry | Jan 4, 2013 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2013 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 1, 2013 | Resignation of one Trustee 17078... | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee 17078... | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Jan 1, 2013 | Resignation of a woman | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee 17078... | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee 17078... | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Dec 1, 2012 | Appointment of a man as Director | ||
| Registry | Dec 1, 2012 | Resignation of one Trustee | ||
| Registry | Oct 26, 2012 | Appointment of a man as Commissioner | ||
| Registry | Oct 26, 2012 | Appointment of a man as Commissioner 17078... | ||
| Registry | Oct 1, 2012 | Appointment of a man as Trustee | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Jan 2, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2012 | Appointment of a man as Trustee 17078... | ||
| Registry | Nov 1, 2011 | Appointment of a man as Trustee | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 1, 2011 | Resignation of one Commissioner | ||
| Registry | Oct 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Aug 24, 2011 | Appointment of a man as Trustee 17078... | ||
| Registry | Aug 24, 2011 | Appointment of a woman | ||
| Registry | Aug 24, 2011 | Resignation of one Trustee | ||
| Registry | Aug 24, 2011 | Resignation of one Trustee 17078... | ||
| Registry | Aug 24, 2011 | Resignation of a woman | ||
| Registry | Aug 1, 2011 | Appointment of a man as Trustee | ||
| Registry | Mar 29, 2011 | Feb 1, 2011 | Resignation of one Commissioner | |
| Registry | Mar 29, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 29, 2011 | Feb 1, 2011 | Resignation of one Trustee 17078... | |
| Registry | Mar 29, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 1, 2011 | Appointment of a person | ||
| Registry | Mar 1, 2011 | Appointment of a man as Director | ||
| Registry | Mar 1, 2011 | Resignation of one Trustee | ||
| Registry | Mar 1, 2011 | Change of power-of-attorney of director | | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Resignation of 2 people: one Trustee and one Director | ||
| Registry | May 1, 2010 | Resignation of one Director | ||
| Registry | Jul 20, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Appointment of a man as Trustee | ||
| Registry | Jul 1, 2009 | Appointment of a man as Trustee 17078... | ||
| Financials | Oct 8, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 1, 2008 | Appointment of a man as Trustee | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 1, 2007 | Appointment of a man as Commissioner | ||
| Registry | Aug 1, 2007 | Resignation of one Director | ||
| Registry | Aug 1, 2007 | Resignation of one Director 17078... |
