Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17039420 |
| Universal Entity Code | 4831-6073-9380-7078 |
| Record last updated | Sunday, January 26, 2025 10:42:04 AM UTC |
| Official Address | High Tech Campus 52 Eindhoven There are 162 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AG |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jul 15, 2023 | Resignation of a woman | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 6, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Feb 24, 2023 | Feb 23, 2023 | Resignation of one Trustee 17039... | |
| Registry | Jan 26, 2023 | Jan 20, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Oct 31, 2022 | Oct 15, 2022 | Appointment of a woman | |
| Registry | Oct 31, 2022 | Oct 25, 2022 | Resignation of one Trustee | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Trustee 17039... | |
| Registry | Aug 5, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2022 | Jun 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | Jun 7, 2022 | Appointment of a person as Director | |
| Registry | May 13, 2022 | Strike off | ||
| Registry | Mar 14, 2022 | Modification of paid-up capital | ||
| Financials | Jan 26, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Jan 24, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 26, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 8, 2021 | Amended statutes | | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 8, 2021 | Mar 15, 2021 | Resignation of one Trustee 17039... | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 15, 2021 | Jan 15, 2021 | Resignation of one Trustee 17039... | |
| Registry | Feb 15, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 6, 2021 | Nov 15, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Nov 12, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2020 | Apr 15, 2020 | Appointment of a man as Trustee 17039... | |
| Registry | Apr 16, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 5, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 12, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2019 | Nov 25, 2019 | Resignation of a woman | |
| Registry | May 7, 2019 | Apr 15, 2019 | Resignation of one Trustee | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 5, 2019 | Feb 15, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2019 | Feb 15, 2019 | Resignation of one Trustee | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2018 | Aug 15, 2018 | Resignation of one Trustee | |
| Registry | Aug 31, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Jul 25, 2018 | Jul 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2018 | Jul 15, 2018 | Appointment of a man as Trustee 17039... | |
| Registry | Jul 10, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of one Trustee 17039... | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of one Trustee | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of a woman | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of one Trustee | |
| Registry | Apr 10, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 14, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 17, 2017 | Oct 1, 2017 | Resignation of 2 people: 2 women | |
| Registry | Mar 17, 2017 | Mar 1, 2017 | Appointment of a person as Trustee | |
| Registry | Jul 12, 2016 | Jun 1, 2016 | Four appointments: 3 men and a person | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | May 16, 2016 | May 11, 2016 | Resignation of a woman | |
| Registry | May 16, 2016 | May 11, 2016 | Resignation of one Trustee | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee 17039... | |
| Registry | Feb 24, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 7, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a person as Trustee | |
| Registry | Apr 14, 2015 | Mar 15, 2015 | Three appointments: 3 men | |
| Registry | Mar 9, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Two appointments: a woman and a man | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Trustee 17039... | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 5, 2014 | Jul 15, 2014 | Appointment of a woman | |
| Registry | Apr 18, 2014 | Mar 25, 2014 | Resignation of a woman | |
| Registry | Apr 18, 2014 | Mar 25, 2014 | Resignation of a woman 17039... | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 25, 2014 | Feb 15, 2014 | Resignation of one Trustee |
