Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17097158 |
| Universal Entity Code | 6710-5956-4656-0109 |
| Record last updated | Tuesday, July 25, 2023 12:01:49 AM UTC |
| Official Address | Achtseweg Noord Gebouw AAe Eindhoven There are 4 companies registered at this street |
| Postal Code | 5651GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jul 11, 2023 | Resignation of one Trustee | |
| Registry | Jul 24, 2023 | Jul 11, 2023 | Resignation of a woman | |
| Registry | Jul 24, 2023 | Jul 11, 2023 | Resignation of one Trustee | |
| 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 | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 4, 2022 | Aug 15, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a woman 17097... | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Resignation of one Trustee | |
| Registry | Aug 1, 2022 | Jul 28, 2022 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | May 20, 2022 | Filing of consolidated financial statement datum deponering: 20-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 3, 2022 | Strike off | ||
| Registry | Mar 23, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 23, 2022 | Modification of paid-up capital | ||
| Registry | Sep 25, 2021 | Resignation of one Trustee | ||
| Registry | Sep 25, 2021 | Resignation of 2 people: one Trustee | ||
| Financials | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2020 | Resignation of one Trustee | ||
| Registry | Nov 11, 2020 | Resignation of one Trustee 17097... | ||
| Registry | Oct 15, 2020 | Appointment of a woman | ||
| Registry | Oct 15, 2020 | Appointment of a woman 17097... | ||
| Registry | Aug 27, 2020 | Appointment of a woman | ||
| Registry | Aug 27, 2020 | Appointment of a man as Trustee | ||
| Registry | Aug 27, 2020 | Appointment of a man as Trustee 17097... | ||
| Registry | Aug 27, 2020 | Appointment of a woman | ||
| Registry | Aug 27, 2020 | Appointment of a woman 17097... | ||
| Registry | Aug 27, 2020 | Appointment of a man as Trustee | ||
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Jun 11, 2020 | Appointment of a woman | |
| Registry | May 31, 2020 | Resignation of one Director | ||
| Registry | Mar 16, 2020 | Resignation of one Director 17097... | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Appointment of a man as Trustee | ||
| Registry | Jun 28, 2019 | Resignation of one Trustee | ||
| Financials | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 2, 2019 | Change of power-of-attorney of director | | |
| Registry | May 2, 2019 | Change of power-of-attorney of director 17097... | | |
| Registry | May 2, 2019 | Change of power-of-attorney of director | | |
| Registry | May 2, 2019 | Amended statutes | | |
| Registry | Apr 5, 2019 | Mergers and splits | | |
| Registry | Feb 25, 2019 | Mergers and splits 17097... | | |
| Registry | Sep 1, 2018 | Appointment of a woman | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 29-05-2018 datum deponering: 29-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 23, 2018 | Resignation of one Trustee | ||
| Registry | May 1, 2018 | Appointment of a man as Trustee | ||
| Registry | Feb 5, 2018 | Appointment of a woman | ||
| Registry | Feb 5, 2018 | Appointment of a man as Trustee | ||
| Registry | Apr 30, 2017 | Resignation of one Trustee | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2016 | Filing of consolidated financial statement datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 25, 2016 | Apr 7, 2016 | Appointment of a man as Trustee | |
| Registry | May 25, 2016 | Apr 7, 2016 | Appointment of a man as Trustee 17097... | |
| Registry | Apr 1, 2016 | 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 26, 2015 | Appointment of a man as Trustee | ||
| Registry | Apr 17, 2015 | Resignation of a woman | ||
| Registry | Jan 1, 2015 | Appointment of a man as Trustee | ||
| Registry | Jan 1, 2015 | Appointment of a man as Trustee 17097... | ||
| Registry | Jan 1, 2015 | Appointment of a woman | ||
| Registry | Dec 1, 2014 | Resignation of one Trustee | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Other filings | | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | Other filings | | |
| Registry | May 1, 2013 | Three appointments: 3 men | ||
| Registry | May 1, 2013 | Appointment of a man as Trustee | ||
| Registry | May 1, 2013 | Resignation of one Trustee | ||
| Registry | Mar 12, 2013 | Amended statutes | ||
| Registry | Dec 24, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Oct 30, 2012 | Resignation of one Trustee | |
| Registry | Dec 14, 2012 | Appointment of a man as Director | ||
| Registry | Nov 12, 2012 | Resignation of one Director | ||
| Registry | Nov 12, 2012 | Resignation of one Trustee | ||
| Registry | Aug 28, 2012 | Appointment of a man as Trustee | ||
| Registry | Aug 28, 2012 | Appointment of a man as Trustee 17097... | ||
| Registry | Aug 28, 2012 | Appointment of a man as Trustee | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2012 | Appointment of a man as Director | ||
| Registry | Feb 14, 2012 | Resignation of one Trustee | ||
| Registry | Feb 13, 2012 | Appointment of a man as Trustee | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 1, 2009 | Resignation of one Trustee | ||
| Registry | Oct 1, 2009 | Resignation of one Trustee 17097... | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Resignation of one Trustee | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2004 | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2003 |
