Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61903035 |
| Universal Entity Code | 4986-0554-2663-3364 |
| Record last updated | Friday, February 21, 2025 4:10:11 PM UTC |
| Official Address | Science Park Eindhoven, 5501 Son There are 58 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EM |
| Website | http://www.prodrive-technologies.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 2, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 18, 2023 | Oct 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2023 | May 12, 2023 | Resignation of a woman | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | Apr 24, 2023 | Resignation of one Commissioner | |
| Registry | Jan 12, 2023 | Jan 1, 2023 | Appointment of a person | |
| Registry | Jan 12, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Dec 1, 2022 | Nov 1, 2022 | Appointment of a woman 61903... | |
| Registry | Dec 1, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Resignation of one Commissioner | |
| Registry | Feb 18, 2022 | Feb 17, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Strike off | ||
| Registry | Feb 17, 2022 | Feb 16, 2022 | Appointment of a person as Director | |
| Registry | Feb 16, 2022 | Feb 11, 2022 | Appointment of a man as Director | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2021 | Headquarters change | | |
| Registry | Dec 25, 2020 | Nov 25, 2020 | Appointment of a man as Director | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2020 | Nov 1, 2019 | Appointment of a man as Director 61903... | |
| Registry | Apr 10, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Commissioner | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Commissioner 61903... | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2014 | Appointment of a man as Commissioner | ||
| Registry | Nov 19, 2014 | Appointment of a man as Commissioner 61903... | ||
| Registry | Nov 19, 2014 | Appointment of a man as Commissioner | ||
| Registry | Nov 19, 2014 | Appointment of a man as Director | ||
| Registry | Nov 19, 2014 | Appointment of a man as Director 61903... | ||
| Registry | Nov 19, 2014 | Incorporation of company |
