Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17070621 |
| Universal Entity Code | 1193-6381-5170-8323 |
| Record last updated | Wednesday, April 5, 2023 11:42:48 PM UTC |
| Official Address | High Tech Campus 60 Eindhoven There are 515 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Appointment of a man as Trustee 17070... | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Appointment of a woman | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Resignation of one Trustee 17070... | |
| Registry | Apr 21, 2022 | Apr 19, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2021 | Nov 14, 2021 | Resignation of one Trustee | |
| Registry | Nov 10, 2021 | Mergers and splits | | |
| Registry | Nov 10, 2021 | Nov 7, 2021 | Amended statutes | |
| Registry | Sep 29, 2021 | Mergers and splits | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 13, 2021 | Jul 8, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2021 | Jul 8, 2021 | Resignation of one Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee 17070... | |
| Registry | May 27, 2021 | May 17, 2021 | Resignation of one Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 5, 2020 | Nov 4, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2020 | Nov 4, 2020 | Resignation of one Trustee | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 2, 2020 | Apr 10, 2020 | Resignation of a woman | |
| Registry | Jun 12, 2020 | May 27, 2020 | Resignation of one Trustee | |
| Registry | Jun 5, 2020 | May 27, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2020 | May 27, 2020 | Resignation of one Trustee | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 26, 2019 | Apr 18, 2019 | Resignation of one Trustee | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of one Trustee 17070... | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Appointment of a man as Trustee 17070... | |
| Registry | Mar 5, 2019 | Feb 15, 2019 | Resignation of one Trustee and one Director | |
| Registry | Mar 5, 2019 | Feb 15, 2019 | Resignation of a woman | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Trustee 17070... | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee | |
| Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee 17070... | |
| Registry | Sep 21, 2018 | Sep 9, 2018 | Resignation of one Trustee | |
| Registry | Mar 22, 2018 | Mar 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 1, 2017 | Nov 27, 2017 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 27, 2017 | Appointment of a woman 17070... | |
| Registry | Aug 11, 2017 | Aug 6, 2017 | Resignation of one Trustee | |
| Registry | Mar 20, 2017 | Jan 1, 2017 | Resignation of one Trustee 17070... | |
| Registry | Feb 28, 2017 | Feb 7, 2017 | Resignation of one Trustee | |
| Financials | Feb 2, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 19, 2017 | Jan 2, 2017 | Resignation of one Trustee and one Director | |
| Registry | Jan 6, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 6, 2017 | Jan 2, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Resignation of one Trustee 17070... | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 9, 2016 | Mergers and splits | | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Resignation of one Trustee | |
| Registry | Sep 19, 2016 | Sep 15, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2016 | Sep 15, 2016 | Resignation of one Trustee | |
| Registry | Sep 16, 2016 | Mergers and splits | | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Resignation of one Trustee 17070... | |
| Registry | Feb 24, 2016 | Jan 29, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Jan 28, 2016 | Resignation of one Trustee 17070... | |
| Financials | Jan 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 11, 2016 | Dec 7, 2015 | Resignation of 3 people: one Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Dec 28, 2015 | Dec 7, 2015 | Resignation of one Trustee 17070... | |
| Registry | Dec 28, 2015 | Dec 7, 2015 | Two appointments: 2 men | |
| Registry | Dec 28, 2015 | Dec 7, 2015 | Two appointments: 2 men 17070... | |
| Registry | Dec 15, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 8, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Trustee | |
| Financials | Jan 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
| Registry | Sep 19, 2014 | Jul 1, 2014 | Resignation of one Trustee 17070... | |
| Registry | Sep 19, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 17, 2014 | Jul 11, 2014 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Two appointments: 2 men | |
| Registry | May 6, 2014 | Apr 30, 2014 | Resignation of one Trustee | |
| Registry | Apr 15, 2014 | Apr 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 17070... | |
| Registry | Mar 20, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2013 | Dec 5, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 17070... |
