Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20156239 |
| Universal Entity Code | 3429-4552-2011-7546 |
| Record last updated | Thursday, November 9, 2023 3:46:15 AM UTC |
| Official Address | Parmentierweg Eindhoven There are 50 companies registered at this street |
| Postal Code | 5657EH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Sep 11, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Mar 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 23, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | Strike off | ||
| Registry | Jan 28, 2022 | Jul 15, 2021 | Appointment of a person as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Aug 5, 2021 | Jul 15, 2021 | Resignation of one Director 20156... | |
| Registry | Aug 5, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Aug 5, 2021 | Jul 15, 2021 | Resignation of one Director 20156... | |
| Registry | Jul 26, 2021 | Jul 21, 2021 | Other filings | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2019 | Change of name | | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Appointment of a man as Director 20156... | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Change of power-of-attorney of director 20156... | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Amended statutes | |
| Financials | Jul 5, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 4, 2018 | May 9, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 9, 2018 | Appointment of a man as Director 20156... | |
| Registry | Jun 4, 2018 | May 9, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | May 9, 2018 | Resignation of one Director 20156... | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 12, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 8, 2011 | Jan 17, 2011 | Appointment of a man as Director | |
| Registry | Feb 8, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2009 | Appointment of a man as Director | ||
| Registry | Jul 1, 2009 | Appointment of a man as Director 20156... | ||
| Registry | Jul 1, 2009 | Appointment of a man as Director | ||
| Registry | Jul 1, 2009 | Incorporation of company |
