Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17115133 |
| Universal Entity Code | 3061-2828-8096-8339 |
| Record last updated | Wednesday, March 15, 2023 12:49:28 AM UTC |
| Official Address | Mispelhoefstraat 11 Eindhoven There are 42 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2023 | Mar 3, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Change of power-of-attorney of director 17115... | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Change of power-of-attorney of director 17115... | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 13, 2023 | Appointment of a man as Director 17115... | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2018 | Aug 30, 2018 | Amended statutes | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2015 | Nov 1, 2013 | Appointment of a person as Director | |
| Registry | May 22, 2015 | Apr 1, 2013 | Resignation of 2 people: one Director | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Apr 1, 2013 | Appointment of a person as Director | |
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 18, 2006 | Filing of financial statement 2004 |
