Extended Company Report with Annual Accounts |
Includes
|
| Company type | |
|---|---|
| Company number | 51418886 |
| Universal Entity Code | 5065-2745-7765-9460 |
| Record last updated | Tuesday, August 29, 2023 11:36:56 PM UTC |
| Official Address | John f Kennedylaan Verdiepin Eindhoven There are 3 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5612AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2023 | Jul 18, 2023 | Other filings | |
| Registry | Jul 28, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2023 | Jul 14, 2023 | Amended statutes | |
| Registry | Jul 27, 2023 | Oct 25, 2022 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Oct 25, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2023 | Jun 29, 2022 | Resignation of one Commissioner | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 18, 2022 | Jul 4, 2022 | Amended statutes | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Other filings | |
| Registry | Oct 22, 2021 | Oct 8, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2021 | Oct 7, 2021 | Amended statutes | |
| Registry | Aug 5, 2021 | Jul 21, 2021 | Resignation of one Commissioner | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Jun 21, 2021 | Resignation of one Commissioner | |
| Registry | Jul 15, 2021 | Jun 24, 2021 | Appointment of a woman | |
| Registry | Jul 15, 2021 | Jun 24, 2021 | Appointment of a woman 51418... | |
| Registry | Jan 27, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Jul 29, 2020 | Nov 24, 2019 | Resignation of one Commissioner | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Dec 3, 2019 | Appointment of a man as Commissioner | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 26, 2019 | Sep 22, 2019 | Resignation of a woman | |
| Registry | Jul 10, 2019 | Jun 10, 2019 | Resignation of one Commissioner | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Amended statutes | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2013 | ||
| Registry | May 16, 2018 | May 14, 2018 | Resignation of one Commissioner | |
| Registry | Apr 20, 2018 | Feb 6, 2017 | Resignation of a woman | |
| Registry | Apr 20, 2018 | Oct 19, 2016 | Resignation of one Commissioner | |
| Registry | Apr 20, 2018 | Jan 18, 2017 | Resignation of one Commissioner 51418... | |
| Registry | Apr 20, 2018 | Oct 19, 2016 | Resignation of a woman | |
| Registry | Mar 7, 2018 | Mar 1, 2018 | Resignation of a woman 51418... | |
| Registry | Feb 5, 2018 | Jun 29, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2018 | Jun 29, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 25, 2017 | Oct 19, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2017 | Aug 8, 2017 | Amended statutes | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Sep 9, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2016 | Jun 30, 2016 | Appointment of a man as Commissioner 51418... | |
| Registry | Sep 9, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Nov 25, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 24, 2015 | Nov 25, 2013 | Appointment of a woman | |
| Registry | Feb 27, 2015 | Feb 12, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2015 | Jul 3, 2013 | Resignation of one Commissioner | |
| Registry | Sep 30, 2014 | Jun 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2014 | Jun 24, 2014 | Resignation of one Commissioner | |
| Registry | Sep 30, 2014 | Nov 25, 2013 | Resignation of one Commissioner 51418... | |
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 24, 2013 | Jun 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2013 | Jun 11, 2013 | Resignation of one Commissioner | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 14, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2012 | Amended statutes | ||
| Registry | Jul 19, 2012 | Jun 28, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2012 | Jan 12, 2012 | Other filings | |
| Registry | Mar 21, 2011 | Mar 11, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2011 | Dec 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner 51418... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner 51418... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner 51418... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner 51418... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner 51418... | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a woman | ||
| Registry | Dec 7, 2010 | Appointment of a man as Commissioner | ||
| Registry | Dec 7, 2010 | Appointment of a man as Director | ||
| Registry | Dec 7, 2010 | Incorporation of company |
