Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20029235 |
| Universal Entity Code | 4837-8810-2027-4907 |
| Record last updated | Thursday, April 3, 2025 12:59:22 AM UTC |
| Official Address | De Rondom Eindhoven There are 6 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5612AP |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Mar 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Resignation of one Trustee | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Resignation of one Trustee 20029... | |
| Registry | Dec 18, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 1, 2023 | Appointment of a man as Director 20029... | |
| Registry | Dec 18, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Dec 18, 2023 | Dec 1, 2023 | Resignation of one Director 20029... | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2023 | Feb 22, 2023 | Filing of consolidated financial statement datum deponering: 22-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2023 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 6, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Registry | Jan 6, 2023 | Jan 4, 2023 | Appointment of a man as Director 20029... | |
| Registry | Jan 6, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Registry | Jan 6, 2023 | Jan 4, 2023 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Jan 4, 2023 | Resignation of one Director 20029... | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Appointment of a woman | | |
| Registry | Jul 28, 2022 | Mergers and splits | | |
| Registry | May 24, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | May 9, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Financials | Nov 30, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Registry | May 4, 2021 | Apr 13, 2021 | Appointment of a man as Trustee | |
| Registry | May 4, 2021 | Apr 13, 2021 | Resignation of a woman | |
| Financials | Feb 10, 2021 | Jan 29, 2021 | Filing of consolidated financial statement datum deponering: 29-01-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2020 | Mergers and splits | | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Resignation of one Trustee | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | Mergers and splits | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 5, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Mergers and splits 20029... | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 26, 2018 | Mergers and splits | | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2017 | Amended statutes | ||
| Registry | Apr 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Resignation of one Trustee | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Resignation of a woman | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Nov 30, 2015 | Mergers and splits 20029... | | |
| Registry | Oct 13, 2015 | Sep 29, 2015 | Resignation of a woman | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Jan 27, 2014 | Other filings | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2014 | Jan 20, 2014 | Resignation of a woman | |
| Registry | Nov 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2013 | Mar 5, 2013 | Resignation of a woman | |
| Registry | Jan 9, 2013 | Nov 5, 2012 | Appointment of a woman | |
| Registry | Jan 9, 2013 | Nov 5, 2012 | Resignation of one Trustee | |
| Registry | Nov 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2012 | Headquarters change | | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Other filings | |
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a woman | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of one Trustee | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Other filings | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2011 | Oct 10, 2011 | Resignation of one Trustee | |
| Registry | Sep 30, 2010 | Other filings | | |
| Financials | Sep 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 22, 2010 | Jun 3, 2010 | Appointment of a woman | |
| Registry | Jun 22, 2010 | Jun 3, 2010 | Appointment of a man as Trustee | |
| Registry | May 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2010 | Other filings | | |
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 30, 2009 | Oct 2, 2009 | Appointment of a woman | |
| Registry | Oct 30, 2009 | Oct 2, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2009 | Mergers and splits | | |
| Registry | Aug 3, 2009 | Mergers and splits 20029... | | |
| Registry | May 15, 2009 | May 14, 2009 | Resignation of one Director | |
| Financials | Oct 17, 2008 | Filing of financial statement 2007 | ||
| Registry | May 29, 2008 | May 26, 2008 | Appointment of a man as Director | |
| Registry | Oct 18, 2007 | Sep 25, 2007 | Resignation of one Trustee | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 1, 2007 | Amended statutes | ||
| Registry | Sep 25, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2007 | Sep 1, 2007 | Appointment of a man as Director 20029... | |
| Registry | Sep 25, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2006 | May 31, 2006 | Resignation of one Director 20029... | |
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 23, 2006 | Jun 1, 2006 | Appointment of a man as Director |
