Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14044456 |
| Universal Entity Code | 2040-9199-7869-9086 |
| Record last updated | Friday, December 6, 2024 8:22:09 AM UTC |
| Official Address | High Tech Campus Eindhoven There are 164 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AE |
| Website | http://www.prisma-fm.com |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | May 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 26, 2023 | Declaration of consent to file annual accounts to parent company 14044... | ||
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 15, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Change of name | | |
| Registry | May 10, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | Feb 7, 2022 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2022 | Oct 15, 2021 | Appointment of a man as Trustee 14044... | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 8, 2021 | Special situation of financial statement | ||
| Financials | Nov 5, 2021 | Special situation of financial statement 14044... | ||
| Registry | May 19, 2021 | May 17, 2021 | Resignation of one Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 5, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 11, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 30, 2018 | Aug 17, 2018 | Appointment of a person as Director | |
| Registry | Aug 30, 2018 | Aug 17, 2018 | Resignation of a woman | |
| Registry | Aug 30, 2018 | Aug 17, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 13, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jun 13, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jun 7, 2013 | May 29, 2013 | Resignation of a woman | |
| Registry | Jun 7, 2013 | May 29, 2013 | Resignation of a woman 14044... | |
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Registry | Nov 23, 2012 | Oct 3, 2012 | Resignation of 2 people: one Director | |
| Registry | Oct 29, 2012 | Oct 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2012 | Jun 21, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 22, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 25, 2011 | Change of name | | |
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 11, 2010 | Mergers and splits | | |
| Registry | May 20, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | May 20, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 7, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | May 7, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 20, 2008 | Mar 11, 2008 | Appointment of a person as Director | |
| Registry | Mar 20, 2008 | Mar 11, 2008 | Resignation of one Director | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | May 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 21, 2006 | Jun 9, 2006 | Resignation of one Commissioner | |
| Registry | Aug 21, 2006 | Jun 9, 2006 | Resignation of one Commissioner 14044... | |
| Financials | Jun 13, 2006 | Filing of statement of subsidiary company 2005 |
