Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17077812 |
| Universal Entity Code | 8014-6629-0276-2384 |
| Record last updated | Friday, November 24, 2023 12:54:22 AM UTC |
| Official Address | Science Park Eindhoven 5110 Son There are 219 companies registered at this street |
| Postal Code | 5692EC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Nov 9, 2023 | Appointment of a woman | |
| Registry | Nov 23, 2023 | Nov 2, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Nov 14, 2023 | Sep 29, 2023 | Resignation of one Trustee | |
| Registry | Nov 13, 2023 | Oct 16, 2023 | Appointment of a woman | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 12, 2023 | Mar 31, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2023 | Mergers and splits | | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Amended statutes | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 26, 2022 | Dec 9, 2022 | Appointment of a woman | |
| Registry | Nov 23, 2022 | Mergers and splits | | |
| Registry | Oct 18, 2022 | Sep 21, 2022 | Resignation of one Trustee | |
| Registry | Oct 18, 2022 | Jan 4, 2021 | Resignation of a woman | |
| Registry | Oct 18, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 18, 2022 | Oct 1, 2022 | Resignation of one Trustee 17077... | |
| Registry | Oct 18, 2022 | Jan 4, 2021 | Resignation of one Trustee | |
| Financials | Sep 22, 2022 | Sep 19, 2022 | Filing of consolidated financial statement datum deponering: 19-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2022 | Jan 3, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Dec 6, 2021 | Filing of consolidated financial statement datum deponering: 06-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2021 | Oct 14, 2021 | Appointment of a woman | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2021 | Apr 28, 2021 | Appointment of a woman | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Resignation of one Trustee | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Resignation of a woman | |
| Registry | Jul 16, 2021 | Jun 16, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 16, 2021 | Jun 16, 2021 | Two appointments: a man and a person | |
| Registry | Jun 17, 2021 | Nov 15, 2020 | Resignation of one Commissioner | |
| Registry | May 6, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 6, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Mar 11, 2021 | Oct 1, 2020 | Appointment of a person as Trustee | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 27, 2020 | Sep 21, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2020 | Sep 21, 2020 | Appointment of a man as Trustee 17077... | |
| Registry | Oct 19, 2020 | Sep 10, 2020 | Appointment of a man as Trustee | |
| Registry | May 19, 2020 | Feb 25, 2020 | Appointment of a man as Trustee 17077... | |
| Registry | Mar 13, 2020 | Feb 10, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 21, 2020 | Feb 4, 2020 | Resignation of a woman | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 12, 2019 | Resignation of a woman | |
| Registry | Apr 10, 2019 | Mar 12, 2019 | Appointment of a woman | |
| Registry | Apr 10, 2019 | Jan 4, 2019 | Appointment of a woman 17077... | |
| Registry | Apr 10, 2019 | Jan 4, 2019 | Appointment of a woman | |
| Registry | Apr 10, 2019 | Jan 4, 2019 | Appointment of a woman 17077... | |
| Registry | Nov 19, 2018 | Oct 9, 2018 | Resignation of one Director | |
| Registry | Oct 12, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 12, 2018 | Sep 30, 2018 | Resignation of one Trustee 17077... | |
| Registry | Aug 13, 2018 | Jul 30, 2018 | Appointment of a woman | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | | |
| Registry | May 3, 2018 | Apr 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 17077... | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Resignation of one Trustee | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Resignation of a woman | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Resignation of a woman 17077... | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Resignation of a woman | |
| Registry | Mar 9, 2018 | Feb 15, 2018 | Four appointments: 3 companies and a woman | |
| Registry | Feb 23, 2018 | Feb 15, 2018 | Appointment of a woman | |
| Registry | Oct 11, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
| Registry | Aug 17, 2017 | Jul 17, 2017 | Resignation of a woman | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Nov 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2016 | Oct 19, 2016 | Two appointments: a man and a woman | |
| Registry | Nov 14, 2016 | Oct 19, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 14, 2016 | Oct 19, 2016 | Appointment of a woman | |
| Registry | Sep 30, 2016 | Mar 29, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2016 | Jul 4, 2016 | Filing of consolidated financial statement datum deponering: 04-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | May 6, 2016 | Appointment of a woman | |
| Registry | May 13, 2016 | May 6, 2016 | Appointment of a woman 17077... | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2015 | Sep 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 5, 2015 | Aug 1, 2015 | Resignation of one Trustee 17077... | |
| Registry | Aug 5, 2015 | Jul 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 19, 2015 | Apr 21, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Jan 9, 2015 | Two appointments: 2 men | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2014 | Nov 7, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 17, 2014 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Resignation of a woman | |
| Registry | Aug 15, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 21, 2014 | Jan 10, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Dec 10, 2013 | Resignation of one Trustee | |
| Registry | Dec 12, 2013 | Dec 1, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 2, 2013 | Nov 26, 2013 | Resignation of one Trustee | |
| Registry | Aug 13, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 3, 2013 | Apr 29, 2013 | Appointment of a woman | |
| Registry | May 31, 2013 | May 7, 2013 | Resignation of one Trustee | |
| Registry | Apr 30, 2013 | Apr 19, 2013 | Resignation of one Commissioner | |
| Registry | Sep 19, 2012 | Aug 21, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2012 | Aug 21, 2012 | Appointment of a man as Trustee 17077... | |
| Registry | Sep 12, 2012 | Jul 5, 2012 | Appointment of a man as Director |
