Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17089397 |
| Universal Entity Code | 3171-3251-1448-9380 |
| Record last updated | Wednesday, September 13, 2023 11:24:16 PM UTC |
| Official Address | Flight Forum, 240 Eindhoven There are 360 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5657DH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Sep 5, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Aug 14, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 17, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2023 | Jul 13, 2022 | Resignation of one Trustee | |
| Registry | Dec 12, 2022 | Nov 18, 2022 | Resignation of one Trustee 17089... | |
| Registry | Nov 23, 2022 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Nov 23, 2022 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 23, 2022 | Nov 18, 2022 | Resignation of one Trustee 17089... | |
| Registry | Nov 23, 2022 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2022 | Sep 1, 2022 | Two appointments: 2 men | |
| Registry | Aug 4, 2022 | Jul 11, 2022 | Appointment of a man as Trustee | |
| Registry | May 9, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 1, 2021 | Oct 25, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Trustee | |
| Registry | May 11, 2021 | May 1, 2021 | Appointment of a man as Trustee 17089... | |
| Financials | Apr 20, 2021 | Special situation of financial statement | ||
| Registry | Apr 19, 2021 | Apr 8, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 8, 2021 | Resignation of one Director | |
| Registry | Mar 12, 2021 | Jan 25, 2021 | Two appointments: 2 men | |
| Registry | Mar 12, 2021 | Feb 6, 2021 | Resignation of one Director | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 8, 2021 | Jan 25, 2021 | Appointment of a woman | |
| Registry | Feb 8, 2021 | Jan 25, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2021 | Special situation of financial statement | ||
| Registry | Dec 8, 2020 | Nov 25, 2020 | Resignation of one Trustee | |
| Financials | Oct 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 23, 2020 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | May 19, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 7, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 26, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 23, 2019 | Jul 5, 2019 | Resignation of one Trustee | |
| Registry | Jul 1, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 21, 2018 | Nov 1, 2018 | Appointment of a man as Trustee 17089... | |
| Registry | Nov 21, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 13, 2018 | Jul 1, 2018 | Six appointments: a woman and 5 men | |
| Registry | Sep 13, 2018 | Jul 1, 2018 | Six appointments: 6 men | |
| Registry | Sep 13, 2018 | Jul 1, 2018 | Four appointments: 4 men | |
| Registry | Sep 13, 2018 | Jul 1, 2018 | Three appointments: 3 men | |
| Registry | Aug 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2018 | Mergers and splits | | |
| Registry | Jul 18, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 17, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Registry | May 17, 2018 | May 16, 2018 | Change of power-of-attorney of director | |
| Registry | May 9, 2018 | Apr 30, 2018 | Change of power-of-attorney of director 17089... | |
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Registry | Jan 25, 2018 | Jan 22, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Jan 22, 2018 | Resignation of one Director 17089... | |
| Registry | Nov 3, 2017 | Change of name | | |
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 13, 2017 | Jun 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 13, 2017 | Jul 1, 2017 | Resignation of one Trustee 17089... | |
| Financials | Aug 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 25, 2017 | Feb 28, 2017 | Three appointments: 3 men | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 28, 2016 | Dec 21, 2016 | Amended statutes | |
| Registry | Nov 21, 2016 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Jun 16, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 13, 2016 | May 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 13, 2016 | May 1, 2016 | Two appointments: 2 men | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 4, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 4, 2016 | May 1, 2016 | Resignation of one Trustee 17089... | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Apr 15, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 12, 2016 | Mergers and splits | | |
| Registry | Jan 11, 2016 | Sep 1, 2015 | Resignation of 3 people: one Trustee | |
| Registry | Jan 11, 2016 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Resignation of one Trustee 17089... | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 24, 2015 | Sep 2, 2015 | Resignation of one Trustee 17089... | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Appointment of a man as Trustee |
