Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54475236 |
| Universal Entity Code | 5867-2049-2105-8723 |
| Record last updated | Friday, December 6, 2024 11:27:18 AM UTC |
| Official Address | Achtseweg Zuid 153 Eindhoven There are 48 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GW |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Change of name, headquarters and legal form | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2018 | Apr 18, 2018 | Appointment of a person as Director | |
| Registry | Apr 20, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Dec 22, 2017 | Appointment of a person as Director | ||
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Director | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 58062... | ||
| Registry | May 26, 2015 | Apr 29, 2015 | Resignation of 2 people: one Trustee | |
| Registry | May 22, 2015 | Apr 29, 2015 | Appointment of a person as Director | |
| Registry | May 22, 2015 | Apr 29, 2015 | Change of power-of-attorney of director | |
| Registry | May 22, 2015 | Apr 29, 2015 | Change of power-of-attorney of director 58062... | |
| Registry | May 20, 2015 | May 1, 2015 | Change of name, headquarters and legal form | |
| Registry | May 19, 2015 | Apr 28, 2015 | Appointment of a person as Director | |
| Registry | May 19, 2015 | Apr 28, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | Apr 28, 2015 | Resignation of one Director 58062... | |
| Registry | May 19, 2015 | Apr 28, 2015 | Resignation of one Trustee | |
| Registry | May 19, 2015 | Apr 28, 2015 | Resignation of one Trustee 58062... | |
| Registry | May 18, 2015 | Amended statutes | ||
| Registry | May 12, 2015 | Change of name | | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Appointment of a person as Director | ||
| Registry | Jun 5, 2013 | Appointment of a person as Director 58062... | ||
| Registry | Jun 5, 2013 | Appointment of a person as Trustee | ||
| Registry | Jun 5, 2013 | Appointment of a person as Trustee 58062... | ||
| Registry | Jun 5, 2013 | Incorporation of company | ||
| Registry | Jan 20, 2012 | Appointment of a person as Director | | |
| Registry | Jan 20, 2012 | Appointment of a person as Director 54475... | ||
| Registry | Jan 20, 2012 | Appointment of a person as Trustee | ||
| Registry | Jan 20, 2012 | Appointment of a person as Trustee 54475... | ||
| Registry | Jan 20, 2012 | Incorporation of company |
