Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 17104199 |
| Universal Entity Code | 4292-3095-5786-5569 |
| Record last updated | Thursday, December 14, 2023 1:52:47 AM UTC |
| Official Address | Frederiklaan a 10 Eindhoven There are 12 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5616NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Oct 30, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner 17104... | |
| Registry | Oct 10, 2023 | Sep 27, 2023 | Resignation of one Commissioner | |
| Registry | Oct 10, 2023 | Sep 27, 2023 | Resignation of one Commissioner 17104... | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2023 | | |
| Registry | May 25, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2023 | Jan 12, 2023 | Amended statutes | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2020 | Oct 23, 2020 | Other filings | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Amended statutes | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Appointment of a woman | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Resignation of one Commissioner | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2019 | Feb 11, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2019 | Feb 11, 2019 | Appointment of a man as Trustee 17104... | |
| Registry | Feb 12, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2016 | Oct 10, 2016 | Two appointments: 2 men | |
| Registry | Dec 19, 2016 | Jul 1, 2016 | Two appointments: 2 men 17104... | |
| Financials | Oct 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 25, 2015 | Jun 10, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2015 | Jun 10, 2015 | Appointment of a man as Director and Trustee | |
| Registry | Jun 24, 2015 | Jun 10, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2014 | Sep 15, 2014 | Other filings | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Jun 30, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 1, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Oct 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 11, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2013 | Jun 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 5, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Apr 29, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner 17104... | |
| Registry | Oct 8, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Oct 8, 2012 | Jul 1, 2012 | Resignation of one Commissioner 17104... | |
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Resignation of one Commissioner | |
| Financials | Dec 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 16, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Nov 16, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 16, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | Jun 1, 2010 | Appointment of a man as Director 17104... | |
| Registry | Apr 29, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 6, 2010 | Jan 31, 2010 | Resignation of 2 people: one Director | |
| Registry | Feb 11, 2010 | Jan 31, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 13, 2010 | Amended statutes | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2009 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2008 | Jul 1, 2008 | Resignation of 2 people: one Commissioner | |
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2007 | ||
| Registry | Jul 19, 2007 | Jul 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Jul 3, 2007 | Jul 1, 2007 | Resignation of one Commissioner | |
| Registry | Jun 29, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 29, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | May 1, 2007 | Filing of financial statement 2005 | ||
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 17, 2006 | Oct 1, 2006 | Two appointments: 2 men | |
| Registry | Jun 9, 2006 | Jul 1, 2005 | Two appointments: 2 men 17104... | |
| Registry | May 22, 2006 | May 8, 2006 | Resignation of one Director | |
| Financials | Mar 2, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2005 |
