Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17045833 |
| Universal Entity Code | 7869-8326-7920-6438 |
| Record last updated | Thursday, November 30, 2023 12:33:57 AM UTC |
| Official Address | Emmasingel 33 Eindhoven There are 86 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611AZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 1, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 26, 2022 | Aug 16, 2022 | Appointment of a man as Director | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | May 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 15, 2020 | Sep 28, 2018 | Two appointments: 2 men | |
| Registry | Apr 1, 2020 | Sep 5, 2019 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Nov 30, 2019 | Resignation of one Trustee | |
| Financials | Oct 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 7, 2018 | Nov 26, 2018 | Filing of consolidated financial statement datum deponering: 26-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 29, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Nov 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 24, 2016 | Oct 18, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2016 | Feb 26, 2016 | Resignation of 2 people: one Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Appointment of a man as Director 17045... | |
| Registry | Mar 17, 2016 | Feb 20, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Feb 26, 2016 | Resignation of one Director 17045... | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Sep 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 16, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Oct 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 16, 2014 | Jan 8, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Nov 22, 2013 | Appointment of a man as Director | |
| Registry | Nov 26, 2013 | Nov 22, 2013 | Appointment of a man as Director 17045... | |
| Registry | Jul 8, 2013 | Jun 6, 2013 | Appointment of a man as Director | |
| Financials | Apr 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 7, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | May 22, 2012 | Special situation of financial statement | ||
| Financials | May 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 5, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 8, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 5, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Apr 5, 2006 | Dec 30, 2005 | Appointment of a man as Director 17045... | |
| Registry | Apr 5, 2006 | Dec 31, 2005 | Resignation of one Director |
