Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17140971 |
| Universal Entity Code | 6563-1976-8444-9545 |
| Record last updated | Thursday, December 8, 2022 1:00:00 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 | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 25, 2022 | Jul 26, 2022 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Dec 15, 2021 | Amended statutes | |
| Registry | Dec 6, 2021 | Dec 1, 2021 | Other filings | |
| Registry | Nov 12, 2021 | Oct 19, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2021 | Jul 29, 2021 | Amended statutes | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a woman | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of one Commissioner | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Appointment of a man as Commissioner 17140... | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Amended statutes | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | May 29, 2020 | Resignation of one Director | |
| Registry | Feb 17, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 17, 2020 | Feb 3, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2020 | Mergers and splits | | |
| Registry | Dec 12, 2019 | Nov 22, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2019 | Nov 22, 2019 | Resignation of one Trustee | |
| Registry | Nov 26, 2019 | Mergers and splits | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | May 6, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Registry | Mar 6, 2019 | Feb 28, 2019 | Resignation of one Director 17140... | |
| Registry | Feb 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2019 | Jan 31, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2019 | Jan 31, 2019 | Amended statutes | |
| Registry | Feb 5, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 20, 2017 | Nov 28, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 8, 2016 | Aug 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2016 | Oct 25, 2016 | Resignation of one Trustee | |
| Registry | Oct 28, 2016 | Sep 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2016 | Aug 1, 2016 | Appointment of a man as Commissioner 17140... | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 1, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2016 | Feb 1, 2016 | Appointment of a man as Trustee 17140... | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Appointment of a woman | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital 17140... | ||
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2014 | Amended statutes | ||
| Registry | Feb 3, 2014 | Jan 7, 2014 | Resignation of one Director | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 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 | Sep 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 30, 2006 | Filing of financial statement 2005 |
