Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17057642 |
| Universal Entity Code | 8451-2264-3931-9425 |
| Record last updated | Thursday, December 21, 2023 12:51:37 AM UTC |
| Official Address | Stratumsedijk 35 Eindhoven There are 140 companies registered at this street |
| Postal Code | 5611NB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 30, 2023 | Jan 10, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jan 30, 2023 | Strike off | ||
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | Mergers and splits | | |
| Registry | Oct 20, 2022 | Oct 19, 2022 | Strike off | |
| Registry | Jan 26, 2022 | Strike off 17057... | ||
| Registry | Jan 26, 2022 | Dec 15, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 9, 2021 | May 21, 2021 | Appointment of a woman | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Feb 19, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Resignation of one Director | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Amended statutes | |
| Financials | Dec 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 17057... | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 17057... | | |
| Registry | May 10, 2019 | May 8, 2019 | Appointment of a woman | |
| Registry | May 10, 2019 | May 8, 2019 | Appointment of a man as Director | |
| Registry | May 10, 2019 | May 8, 2019 | Appointment of a man as Director 17057... | |
| Registry | May 10, 2019 | May 8, 2019 | Incorporation of company | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 17057... | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 17057... | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 17057... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a person as Director | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Appointment of a man as Director | ||
| Registry | Jul 20, 2015 | Incorporation of company | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 18076... | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 13, 2013 | Filing of financial statement 2012 18076... | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 18076... | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | May 30, 2011 | Amended statutes | |
| Registry | Jun 1, 2011 | Appointment of a person as Director | ||
| Registry | Jun 1, 2011 | Incorporation of company | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | May 30, 2011 | Change of name | | |
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 18076... | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 18076... | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2005 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 23, 2009 | Change of name | | |
| Registry | Aug 11, 2008 | Change of name 17057... | | |
| Registry | May 28, 2008 | Appointment of a man as Director | ||
| Registry | May 28, 2008 | Appointment of a man as Director 18076... | ||
| Registry | May 28, 2008 | Incorporation of company | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 19, 2006 | Modification of paid-up capital |
