Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17095922 |
| Universal Entity Code | 5855-6543-7086-5074 |
| Record last updated | Thursday, October 26, 2023 1:07:21 AM UTC |
| Official Address | Achtseweg Noord Gebouw AAe Eindhoven There are 2 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 25, 2023 | Filing of consolidated financial statement .. datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 datum deponering: 28-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 24, 2019 | May 20, 2019 | Resignation of one Director | |
| Registry | May 13, 2019 | May 1, 2019 | Resignation of one Director 17095... | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 29, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 11, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Apr 21, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2017 | Nov 30, 2016 | Resignation of one Director | |
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 17, 2016 | Amended statutes | ||
| Registry | Mar 30, 2015 | Jan 29, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Jan 29, 2015 | Resignation of one Director | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Apr 18, 2013 | Other filings | |
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 24, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Registry | Mar 14, 2012 | Feb 20, 2012 | Other filings | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | May 27, 2011 | Feb 17, 2011 | Appointment of a man as Director | |
| Registry | May 27, 2011 | Feb 17, 2011 | Appointment of a man as Director 17095... | |
| Registry | May 27, 2011 | Feb 17, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2010 | May 12, 2010 | Change of power-of-attorney of director 17095... | |
| Registry | May 20, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2006 | ||
| Financials | May 30, 2008 | Filing of financial statement 2005 | ||
| Registry | May 27, 2008 | Amended statutes | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2004 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2003 |
