Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17085360 |
| Universal Entity Code | 4947-4106-2236-5347 |
| Record last updated | Tuesday, November 26, 2024 9:37:12 AM UTC |
| Official Address | Suurhofflaan, 1 Eindhoven There are 2 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5631NK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 15, 2023 | Filing of financial statement 2022 17085... | | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Change of power-of-attorney of director 52638... | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Amended statutes | |
| Registry | May 23, 2023 | May 20, 2023 | Appointment of a man as Trustee | |
| Registry | May 3, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | May 1, 2023 | Appointment of a man as Director 52638... | |
| Registry | May 3, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Feb 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 17085... | | |
| Financials | Feb 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2021 | Filing of financial statement 2020 52638... | | |
| Financials | Mar 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 52638... | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Appointment of a person as Director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Incorporation of company | |
| Registry | Jun 27, 2019 | Change of name, headquarters and legal form | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 5, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 52638... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2016 | Filing of financial statement 2015 17085... | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 52638... | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Oct 4, 2012 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Oct 4, 2012 | Resignation of one Director | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2011 | Appointment of a person as Director | ||
| Registry | Jun 29, 2011 | Appointment of a person as Director 52638... | ||
| Registry | Jun 29, 2011 | Appointment of a person as Director | ||
| Registry | Jun 29, 2011 | Incorporation of company | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Dec 23, 2009 | Change of name, headquarters and legal form | |
| Registry | Jan 6, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2005 |
