Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62024426 |
| Universal Entity Code | 3209-8198-3179-0691 |
| Record last updated | Thursday, December 21, 2023 1:20:09 AM UTC |
| Official Address | Beemdstraat Eindhoven There are 283 companies registered at this street |
| Postal Code | 5653MA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 10, 2023 | Resignation of a woman | |
| Registry | Nov 21, 2023 | Nov 17, 2023 | Amended statutes | |
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Dec 20, 2022 | Amended statutes | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Amended statutes 62024... | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Appointment of a person | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Change of power-of-attorney of director 62024... | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2022 | Change of name | | |
| Registry | Jan 7, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 28, 2018 | Nov 14, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Nov 14, 2016 | Resignation of one Director 62024... | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Nov 16, 2016 | Headquarters change | | |
| Registry | Nov 15, 2016 | Change of name | | |
| Registry | Aug 30, 2016 | Amended statutes | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2015 | Jul 24, 2015 | Appointment of a person as Director | |
| Registry | Jul 24, 2015 | Amended statutes | ||
| Registry | Feb 13, 2015 | Modification of paid-up capital | ||
| Registry | Dec 8, 2014 | Appointment of a man as Director | ||
| Registry | Dec 8, 2014 | Appointment of a person as Director | ||
| Registry | Dec 8, 2014 | Incorporation of company |
