Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24134020 |
| Universal Entity Code | 6231-6280-1462-1986 |
| Record last updated | Monday, November 4, 2024 2:52:19 PM UTC |
| Official Address | High Tech Campus, 83 Eindhoven There are 179 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | Mergers and splits | | |
| Registry | Mar 23, 2022 | Mergers and splits 24134... | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | Sep 28, 2021 | Filing of consolidated financial statement datum deponering: 28-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jun 11, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2021 | Feb 12, 2021 | Resignation of one Trustee | |
| Financials | Aug 25, 2020 | Aug 21, 2020 | Filing of consolidated financial statement datum deponering: 21-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Nov 8, 2019 | Resignation of one Trustee | |
| Registry | Feb 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2020 | Modification of subscribed and paid-up capital 24134... | ||
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Director 24134... | |
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Nov 29, 2017 | Filing of consolidated financial statement datum deponering: 29-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 26, 2017 | Sep 25, 2017 | Filing of consolidated financial statement datum deponering: 25-09-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 27, 2017 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2017 | Oct 10, 2016 | Resignation of one Trustee | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 23, 2015 | Mar 20, 2015 | Appointment of a woman | |
| Registry | Mar 23, 2015 | Mar 20, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2015 | Dec 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 19, 2015 | Dec 15, 2014 | Resignation of a woman | |
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Amended statutes | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2012 | Amended statutes | ||
| Registry | Nov 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Oct 6, 2011 | Aug 31, 2011 | Appointment of a person as Director | |
| Registry | Oct 6, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Oct 6, 2011 | Aug 31, 2011 | Resignation of one Director 24134... | |
| Registry | Sep 13, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Dec 2, 2010 | Appointment of a man as Director | |
| Registry | Dec 27, 2010 | Dec 2, 2010 | Resignation of a woman | |
| Registry | Jul 6, 2010 | May 28, 2010 | Appointment of a man as Director | |
| Registry | Jul 6, 2010 | May 28, 2010 | Resignation of one Director | |
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2008 | Feb 14, 2008 | Appointment of a woman | |
| Registry | Apr 7, 2008 | Feb 14, 2008 | Appointment of a man as Director | |
| Registry | Apr 7, 2008 | Feb 14, 2008 | Resignation of one Director | |
| Registry | Apr 7, 2008 | Feb 14, 2008 | Resignation of one Director 24134... | |
| Registry | Apr 7, 2008 | Feb 14, 2008 | Resignation of one Director | |
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 9, 2006 | Filing of financial statement 2005 | ||
| Registry | May 15, 2006 | Apr 4, 2006 | Appointment of a man as Director |
