Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61418579 |
| Universal Entity Code | 0496-4944-6885-1903 |
| Record last updated | Friday, March 21, 2025 9:43:47 AM UTC |
| Official Address | High Tech Campus 37 Eindhoven There are 165 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5656AE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Feb 10, 2023 | Resignation of one Trustee | |
| Registry | Nov 22, 2023 | Dec 7, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 14, 2022 | Sep 8, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2021 | Jun 1, 2021 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jan 8, 2021 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2020 | Jun 29, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Resignation of one Commissioner | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Resignation of one Commissioner 61418... | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Amended statutes | |
| Registry | Jun 30, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Oct 1, 2019 | Two appointments: 2 men | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2019 | May 9, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 26, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Nov 21, 2018 | Resignation of one Commissioner | |
| Registry | Sep 18, 2018 | Sep 14, 2018 | Amended statutes | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Commissioner 61418... | |
| Registry | Jun 21, 2018 | Jun 19, 2018 | Amended statutes | |
| Registry | Jun 20, 2018 | Appointment of a man as Commissioner | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2016 | Modification of subscribed and paid-up capital 61418... | ||
| Registry | Jun 1, 2016 | Incorporation of company | ||
| Registry | May 31, 2016 | Appointment of a man as Director | |
