Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61543691 |
| Universal Entity Code | 1917-5246-7754-8885 |
| Record last updated | Sunday, October 20, 2024 4:20:55 PM UTC |
| Official Address | Flight Forum, 880 Eindhoven There are 133 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657DV |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 9, 2023 | Filing of financial statement 2020 | | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2018 | | |
| Registry | Sep 10, 2020 | Sep 2, 2020 | Appointment of a woman | |
| Registry | Sep 10, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Registry | Sep 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 14, 2020 | Filing of financial statement 2017 | | |
| Registry | Feb 6, 2020 | Feb 1, 2020 | Appointment of a person as Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Jan 27, 2020 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2018 | Oct 11, 2018 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Financials | Oct 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director 61543... | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Amended statutes | |
| Registry | Sep 2, 2017 | Appointment of a man as Director | ||
| Registry | Apr 25, 2016 | Apr 15, 2016 | Appointment of a man as Director 61543... | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 1, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 61543... | | |
| Registry | Jan 19, 2015 | Jan 15, 2015 | Appointment of a person as Director | |
| Registry | Jan 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2015 | Amended statutes | ||
| Registry | Dec 4, 2014 | Modification of paid-up capital | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Registry | Sep 29, 2014 | Incorporation of company | ||
| Registry | Sep 26, 2014 | Appointment of a person as Director | |
