Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16018604 |
| Universal Entity Code | 5086-8148-5695-5558 |
| Record last updated | Tuesday, May 2, 2023 12:17:04 AM UTC |
| Official Address | Torenallee 20 Eindhoven There are 604 companies registered at this street |
| Postal Code | 5617BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | | |
| Registry | May 14, 2018 | May 8, 2018 | Change of power-of-attorney of director | |
| Registry | May 14, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Registry | Apr 17, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Apr 17, 2018 | Mar 28, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Sep 28, 2016 | Appointment of a man as Director | |
| Registry | Jun 21, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Appointment of a person as Director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Resignation of a woman | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Resignation of one Commissioner | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Change of name | | |
| Registry | Dec 30, 2015 | Dec 28, 2015 | Resignation of one Director | |
| Registry | Dec 30, 2015 | Dec 28, 2015 | Resignation of one Director 16018... | |
| Registry | Nov 30, 2015 | Nov 2, 2015 | Two appointments: a man and a woman | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2014 | Dec 31, 2013 | Two appointments: 2 men | |
| Registry | May 6, 2014 | Dec 30, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2013 | Amended statutes | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 14, 2012 | Nov 16, 2012 | Resignation of one Commissioner | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2011 | Aug 30, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2011 | Jun 30, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 22, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Sep 22, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Registry | Sep 22, 2011 | Jun 30, 2011 | Resignation of one Commissioner 16018... | |
| Registry | Sep 22, 2011 | Jun 30, 2011 | Three appointments: 3 men | |
| Financials | Jul 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 23, 2010 | Mar 16, 2010 | Appointment of a man as Director | |
| Registry | Mar 23, 2010 | Mar 16, 2010 | Resignation of one Director | |
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | May 19, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2009 | May 19, 2009 | Resignation of one Commissioner | |
| Registry | Nov 30, 2009 | Aug 30, 2009 | Resignation of one Director | |
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 12, 2009 | Oct 27, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2009 | Oct 27, 2008 | Appointment of a man as Commissioner 16018... | |
| Registry | Jan 12, 2009 | Oct 27, 2008 | Appointment of a man as Director | |
| Registry | Jan 12, 2009 | Oct 27, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2009 | Oct 27, 2008 | Resignation of one Director | |
| Registry | Dec 18, 2008 | Dec 16, 2008 | Other filings | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of one Director | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Appointment of a person as Director | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of one Commissioner | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of one Commissioner 16018... | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of one Director | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of one Director 16018... | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Resignation of a woman | |
| Registry | Aug 14, 2008 | Headquarters change | | |
| Registry | Aug 14, 2008 | Modification of paid-up capital | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Registry | May 16, 2007 | Headquarters change | | |
| Registry | May 16, 2007 | May 2, 2007 | Amended statutes | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2006 | Dec 5, 2006 | Resignation of a woman | |
| Registry | Dec 28, 2006 | Dec 5, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 28, 2006 | Dec 18, 2006 | Resignation of one Director | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
