Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 17001910 |
| Universal Entity Code | 1536-9369-6648-0299 |
| Record last updated | Tuesday, November 12, 2024 7:03:11 AM UTC |
| Official Address | High Tech Campus, 52 Eindhoven There are 165 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Other filings | |
| Registry | Oct 9, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Registry | Oct 9, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Aug 8, 2023 | Aug 7, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 5, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 25, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | May 22, 2023 | May 19, 2023 | Other filings | |
| Registry | Jan 16, 2023 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 16, 2023 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2022 | Dec 7, 2022 | Resignation of one Trustee | |
| Registry | Oct 24, 2022 | Aug 8, 1983 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2022 | Oct 15, 2022 | Resignation of 2 people: one Trustee | |
| Registry | Oct 21, 2022 | Oct 15, 2022 | Two appointments: 2 men | |
| Registry | Jul 18, 2022 | Jul 8, 2022 | Other filings | |
| Registry | Jul 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2022 | May 1, 2022 | Appointment of a man as Commissioner | |
| Financials | May 23, 2022 | May 17, 2022 | Filing of consolidated financial statement datum deponering: 17-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 12, 2022 | May 10, 2022 | Two appointments: a man and a woman | |
| Registry | May 12, 2022 | May 10, 2022 | Resignation of a woman | |
| Registry | May 12, 2022 | Mar 19, 2022 | Appointment of a woman | |
| Registry | May 10, 2022 | Apr 21, 2022 | Other filings | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Other filings 17001... | |
| Registry | Jan 17, 2022 | Jan 12, 2022 | Other filings | |
| Registry | Jan 17, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of one Trustee | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2021 | Oct 20, 2021 | Other filings | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Other filings 17001... | |
| Registry | Oct 14, 2021 | Oct 11, 2021 | Other filings | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Commissioner | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Commissioner 17001... | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | Other filings | | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 5, 2021 | Feb 18, 2021 | Other filings | |
| Registry | Aug 24, 2020 | Aug 1, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 24, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2020 | Modification of subscribed and paid-up capital 17001... | ||
| Registry | Jul 3, 2020 | Jun 29, 2020 | Other filings | |
| Registry | Jun 18, 2020 | Jun 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2020 | Jun 15, 2020 | Resignation of one Trustee | |
| Registry | May 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2020 | Apr 30, 2020 | Appointment of a man as Commissioner | |
| Registry | May 26, 2020 | Apr 30, 2020 | Appointment of a man as Commissioner 17001... | |
| Registry | May 13, 2020 | Other filings | | |
| Registry | May 13, 2020 | Other filings 17001... | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | May 7, 2020 | Other filings | |
| Registry | May 6, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2020 | Apr 8, 2020 | Other filings | |
| Registry | Feb 28, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Feb 28, 2020 | Feb 1, 2020 | Appointment of a woman 17001... | |
| Registry | Feb 26, 2020 | Feb 20, 2020 | Other filings | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee 17001... | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Other filings | |
| Registry | Jun 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2019 | Jun 25, 2019 | Other filings | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 9, 2019 | Resignation of one Commissioner | |
| Registry | May 20, 2019 | Other filings | | |
| Registry | Apr 22, 2019 | Apr 18, 2019 | Other filings 17001... | |
| Registry | Apr 9, 2019 | Mar 31, 2019 | Resignation of one Commissioner | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Other filings | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Oct 1, 2018 | Three appointments: 3 men | |
| Registry | Dec 12, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2018 | Other filings | | |
| Registry | Dec 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2018 | Sep 25, 2018 | Other filings | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2018 | Jun 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Registry | Jun 15, 2018 | Jun 13, 2018 | Other filings | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | May 14, 2018 | May 11, 2018 | Other filings | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Other filings 17001... | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Dec 12, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Amended statutes | ||
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Trustee |
