Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17193248 |
| Universal Entity Code | 1167-0376-8868-5041 |
| Record last updated | Tuesday, December 24, 2024 12:11:39 PM UTC |
| Official Address | Verzetsheldenlaan 18 Eindhoven There are 9 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5626GH |
| Sector | Private security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Strike off | ||
| Registry | Oct 14, 2022 | Sep 30, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2022 | Strike off | ||
| Registry | Oct 12, 2022 | Sep 29, 2022 | Dissolution by decision of the general meeting | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 17193... | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 17193... | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Resignation of one Director | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Financials | Jan 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Incorporation of company | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 31, 2020 | Jul 29, 2020 | Dissolution by bankruptcy | |
| Registry | Jul 31, 2020 | Strike off | ||
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 17193... | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2018 17193... | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 17193... | ||
| Financials | Aug 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2016 17193... | ||
| Registry | Jan 30, 2017 | Appointment of a person as Director | ||
| Registry | Jan 30, 2017 | Appointment of a woman | ||
| Registry | Jan 30, 2017 | Incorporation of company | ||
| Registry | Jun 16, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Jun 16, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Nov 26, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Nov 26, 2015 | Resignation of a woman | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 17193... | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2015 | Jan 16, 2015 | Appointment of a woman | |
| Registry | Jan 20, 2015 | Jan 16, 2015 | Resignation of one Director | |
| Registry | Jan 12, 2015 | Appointment of a man as Director | ||
| Registry | Jan 12, 2015 | Incorporation of company | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2012 17193... | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2013 | Amended statutes | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 17193... | ||
| Registry | Aug 19, 2010 | Appointment of a man as Director | ||
| Registry | Aug 19, 2010 | Incorporation of company | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2009 | Incorporation of company | ||
| Registry | Sep 8, 2009 | Appointment of a man as Director | ||
| Financials | May 22, 2009 | Filing of financial statement 2007 | ||
| Financials | May 20, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 7, 2006 | Appointment of a man as Director | ||
| Registry | Jul 7, 2006 | Incorporation of company |
