Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 77971027 |
| Universal Entity Code | 4871-1536-2899-5567 |
| Record last updated | Monday, April 14, 2025 2:47:43 PM UTC |
| Official Address | Dr Holtroplaan, 19 Eindhoven There are 15 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652XR |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2025 | Amended statutes | | |
| Registry | Dec 13, 2024 | Amended statutes 77971... | | |
| Registry | Dec 12, 2024 | Deed of division | | |
| Registry | Nov 1, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2023 | | |
| Registry | May 8, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2022 | | |
| Registry | May 18, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | May 17, 2022 | Apr 25, 2022 | Appointment of a man as Commissioner | |
| Registry | May 17, 2022 | Apr 25, 2022 | Appointment of a man as Commissioner 77971... | |
| Registry | May 17, 2022 | Apr 25, 2022 | Appointment of a man as Commissioner | |
| Registry | May 17, 2022 | Apr 25, 2022 | Appointment of a man as Commissioner 77971... | |
| Registry | May 17, 2022 | Apr 25, 2022 | Change of name | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2021 | Amended statutes | | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2020 | Modification of paid-up capital | ||
| Registry | May 7, 2020 | May 6, 2020 | Incorporation of company | |
| Registry | May 6, 2020 | Appointment of a man as Director | | |
| Registry | Dec 15, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2015 | Nov 10, 2015 | Appointment of a person as Director | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Dec 31, 2013 | Appointment of a person as Director | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jun 14, 2013 | Appointment of a person as Director | ||
| Registry | Jun 14, 2013 | Incorporation of company |
