Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17090793 |
| Universal Entity Code | 6927-5214-1224-3308 |
| Record last updated | Tuesday, October 3, 2023 12:25:27 AM UTC |
| Official Address | Dillenburgstraat b 12 Eindhoven There are 8 companies registered at this street |
| Postal Code | 5652AP |
| Website | http://www.frenckengroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Trustee | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2022 | Jan 21, 2022 | Appointment of a person as Commissioner | |
| Registry | Feb 8, 2022 | Jan 21, 2022 | Resignation of one Commissioner | |
| Registry | Jan 12, 2022 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | Apr 17, 2019 | Resignation of one Trustee | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a man as Trustee 17090... | |
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Feb 24, 2017 | Resignation of one Authorized Person | |
| Registry | Feb 13, 2017 | Jan 27, 2017 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 1, 2016 | Appointment of a man as Authorized Person | |
| Registry | Oct 25, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Appointment of a man as Commissioner | |
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 30, 2015 | Dec 30, 2014 | Resignation of a woman | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 13, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Registry | Jul 21, 2009 | Change of name | | |
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 3, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Oct 3, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Appointment of a person as Commissioner | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Resignation of a woman | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Appointment of a woman | |
| Registry | Aug 11, 2006 | Mergers and splits | | |
| Registry | Aug 11, 2006 | Aug 10, 2006 | Strike off | |
| Registry | Aug 11, 2006 | Modification of paid-up capital | ||
| Registry | Aug 11, 2006 | Change of name | | |
| Registry | Jun 27, 2006 | Mergers and splits | | |
| Registry | Jun 27, 2006 | Mergers and splits 17090... | | |
| Financials | Jun 26, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 26, 2006 | Filing of financial statement 2005 17013... |
