Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 16081779 |
| Universal Entity Code | 7950-7306-8541-4750 |
| Record last updated | Monday, October 4, 2021 11:15:19 PM UTC |
| Official Address | Noord Brabantlaan, 265 Eindhoven There are 136 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2021 | Strike off | ||
| Financials | Sep 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 17, 2021 | Other filings | |
| Registry | May 18, 2021 | May 6, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 18, 2021 | May 6, 2021 | Appointment of a person as Liquidator | |
| Registry | May 18, 2021 | May 6, 2021 | Resignation of one Director | |
| Registry | Jan 14, 2021 | Dec 23, 2020 | Appointment of a person as Director | |
| Registry | Jan 14, 2021 | Dec 23, 2020 | Resignation of a woman | |
| Registry | Jan 14, 2021 | Dec 23, 2020 | Resignation of one Director | |
| Financials | May 21, 2020 | Filing of financial statement 2016 | | |
| Financials | May 21, 2020 | Filing of financial statement 2017 | | |
| Registry | Aug 2, 2018 | Jul 19, 2018 | Appointment of a woman | |
| Registry | Aug 2, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Resignation of one Director 16081... | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Change of power-of-attorney of director 16081... | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Financials | Mar 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 27, 2016 | Amended statutes | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Headquarters change | | |
| Registry | Jul 3, 2013 | Jun 27, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 27, 2013 | Appointment of a man as Director 16081... | |
| Registry | Jul 3, 2013 | Jun 27, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 16, 2012 | Change of name, headquarters and legal form | |
| Registry | May 16, 2012 | May 3, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of one Commissioner | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of one Commissioner 16081... | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of one Director | |
| Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2010 | ||
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2008 | ||
| Registry | Feb 1, 2008 | Dec 3, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2008 | Dec 3, 2007 | Resignation of one Commissioner | |
| Financials | Dec 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2007 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 2, 2006 | Filing of financial statement 2004 | ||
| Financials | May 2, 2006 | Filing of financial statement 2005 |
