Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63119595 |
| Universal Entity Code | 6096-8690-6259-3271 |
| Record last updated | Friday, April 7, 2023 11:44:27 PM UTC |
| Official Address | Treurenburgstraat 39 Eindhoven There are 21 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5613EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 15, 2021 | Jul 12, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 15, 2021 | Strike off | ||
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 63119... | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2020 | Strike off | ||
| Financials | Sep 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Strike off | ||
| Registry | Nov 18, 2019 | Nov 12, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 63119... | ||
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 29, 2018 | Amended statutes | |
| Financials | Mar 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 27, 2017 | Appointment of a person as Director | ||
| Registry | Oct 27, 2017 | Appointment of a person as Director 63119... | ||
| Registry | Oct 27, 2017 | Incorporation of company | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2016 | Change of name | | |
| Registry | Dec 1, 2016 | Appointment of a person as Director | ||
| Registry | Dec 1, 2016 | Incorporation of company | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2015 24281... | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 16, 2015 | Appointment of a man as Director | ||
| Registry | Apr 16, 2015 | Incorporation of company | ||
| Registry | Dec 9, 2014 | Mergers and splits | | |
| Registry | Dec 9, 2014 | Dec 8, 2014 | Strike off | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 14, 2014 | Mergers and splits | | |
| Financials | Sep 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2008 63119... | ||
| Financials | Dec 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Mar 27, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Jan 8, 2008 | Headquarters change | | |
| Financials | Nov 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 14, 2007 | May 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Apr 18, 2006 | Mar 20, 2006 | Two appointments: a person and a man | |
| Registry | Apr 18, 2006 | Mar 20, 2006 | Resignation of 2 people: one Director | |
| Financials | Apr 3, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 27, 2006 | Mar 20, 2006 | Resignation of one Director | |
| Registry | Mar 27, 2006 | Mar 20, 2006 | Resignation of one Director 24281... | |
| Registry | Mar 27, 2006 | Mar 20, 2006 | Resignation of one Director |
