Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 17036989 |
| Universal Entity Code | 5029-7843-8314-4149 |
| Record last updated | Tuesday, April 4, 2023 1:04:35 AM UTC |
| Official Address | Science Park Eindhoven 5010 Son There are 175 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EA |
| Website | http://www.newayselectronics.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 6, 2023 | Feb 3, 2023 | Amended statutes | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Change of power-of-attorney of director 17036... | |
| Registry | Dec 23, 2022 | Dec 8, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2022 | Oct 1, 2022 | Resignation of one Commissioner | |
| Registry | Nov 23, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 18, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2022 | Mergers and splits | | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2021 | Nov 5, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2021 | Nov 5, 2021 | Appointment of a man as Commissioner 17036... | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Registry | Aug 26, 2021 | Apr 16, 2020 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 23, 2021 | Apr 16, 2021 | Appointment of a woman | |
| Financials | Jul 26, 2021 | Filing of financial statement 2019 | | |
| Registry | May 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2019 | Modification of subscribed and paid-up capital 17036... | ||
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2018 | Modification of subscribed and paid-up capital 17036... | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2015 | Apr 16, 2015 | Three appointments: 3 men | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 24, 2015 | Apr 21, 2015 | Resignation of one Trustee | |
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Jan 1, 2015 | Appointment of a man as Director and Trustee | |
| Registry | Oct 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2014 | Jul 10, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital 17036... | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2013 | Apr 18, 2013 | Two appointments: 2 men | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Apr 19, 2012 | Resignation of one Commissioner | |
| Registry | May 4, 2012 | Apr 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2011 | Amended statutes | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2010 | Modification of subscribed and paid-up capital 17036... | ||
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 4, 2008 | Modification of paid-up capital | ||
| Registry | Jul 22, 2008 | Modification of paid-up capital 17036... | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 11, 2007 | Modification of paid-up capital | ||
| Registry | Oct 5, 2007 | Amended statutes | ||
| Registry | Sep 18, 2007 | Modification of paid-up capital | ||
| Registry | Aug 17, 2007 | Modification of paid-up capital 17036... | ||
| Registry | May 31, 2007 | May 29, 2007 | Other filings | |
| Registry | May 31, 2007 | Modification of paid-up capital | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 23, 2007 | Modification of paid-up capital | ||
| Registry | Mar 14, 2007 | Modification of paid-up capital 17036... | ||
| Registry | Jan 2, 2007 | Dec 22, 2006 | Other filings | |
| Registry | Apr 27, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 4, 2006 | Filing of financial statement 2005 |
