Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59813032 |
| Universal Entity Code | 4971-2513-7775-7326 |
| Record last updated | Thursday, July 6, 2023 12:27:55 AM UTC |
| Official Address | Lichtstraat 300 Eindhoven There are 70 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611XH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Strike off | ||
| Registry | Aug 9, 2022 | Aug 3, 2022 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Jul 22, 2022 | Appointment of a person as Liquidator | |
| Registry | Aug 9, 2022 | Aug 3, 2022 | Appointment of a woman | |
| Registry | Aug 9, 2022 | Jul 22, 2022 | Resignation of one Director | |
| Registry | Aug 9, 2022 | Jul 22, 2022 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Other filings | |
| Registry | Aug 9, 2022 | Jul 22, 2022 | Dissolution by decision of the general meeting | |
| Financials | Mar 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2018 | Aug 23, 2018 | Appointment of a person as Director | |
| Registry | Aug 27, 2018 | Aug 23, 2018 | Appointment of a woman | |
| Registry | Aug 27, 2018 | Aug 23, 2018 | Resignation of one Director | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2016 | Amended statutes | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Dec 29, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2015 | Dec 29, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Dec 29, 2015 | Resignation of one Trustee | |
| Registry | Dec 31, 2015 | Dec 29, 2015 | Resignation of one Trustee 59813... | |
| Registry | Apr 10, 2014 | Modification of paid-up capital | ||
| Registry | Mar 20, 2014 | Mar 14, 2014 | Two appointments: 2 companies | |
| Registry | Jan 27, 2014 | Appointment of a person as Director | ||
| Registry | Jan 27, 2014 | Appointment of a person as Director 59813... | ||
| Registry | Jan 27, 2014 | Incorporation of company |
