Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17045137 |
| Universal Entity Code | 2909-3156-2976-9595 |
| Record last updated | Thursday, January 5, 2023 1:44:07 AM UTC |
| Official Address | Science Park Eindhoven 5051 Son There are 175 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2018 | Oct 24, 2018 | Amended statutes | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 22, 2015 | Dec 17, 2015 | Appointment of a person as Director | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Aug 20, 2015 | Aug 17, 2015 | Resignation of one Director 17045... | |
| Financials | Aug 11, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 26, 2015 | Special situation of financial statement | ||
| Financials | Mar 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Amended statutes | ||
| Registry | Feb 25, 2014 | Feb 3, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2014 | Feb 3, 2014 | Appointment of a person as Director | |
| Registry | Feb 3, 2014 | Jan 7, 2014 | Resignation of one Director | |
| Financials | Mar 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 23, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | Apr 23, 2009 | Apr 22, 2009 | Resignation of one Trustee | |
| Financials | Jun 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 26, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Apr 6, 2006 | Filing of statement of subsidiary company 2004 |
