Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55796435 |
| Universal Entity Code | 8636-0188-7164-6013 |
| Record last updated | Friday, July 21, 2023 11:52:35 PM UTC |
| Official Address | Science Park Eindhoven 5214 Son There are 174 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692EG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jul 14, 2023 | Two appointments: 2 men | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Director 55796... | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of a woman | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Amended statutes | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2022 | Aug 22, 2022 | Two appointments: a man and a woman | |
| Financials | Oct 31, 2022 | Oct 28, 2022 | Filing of consolidated financial statement datum deponering: 28-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 26, 2022 | Aug 22, 2022 | Resignation of one Trustee | |
| Registry | Feb 24, 2022 | Feb 21, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Jan 26, 2022 | Appointment of a person as Liquidator | |
| Registry | May 27, 2021 | May 26, 2021 | Appointment of a man as Director | |
| Registry | May 27, 2021 | May 26, 2021 | Appointment of a man as Director 55796... | |
| Registry | May 27, 2021 | May 26, 2021 | Resignation of one Commissioner | |
| Registry | May 27, 2021 | May 26, 2021 | Resignation of one Director | |
| Registry | May 27, 2021 | May 26, 2021 | Resignation of one Commissioner | |
| Registry | May 27, 2021 | May 26, 2021 | Amended statutes | |
| Financials | Apr 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2021 | Feb 22, 2021 | Resignation of one Commissioner | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | May 11, 2015 | Appointment of a man as Commissioner | |
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Mar 24, 2015 | Resignation of one Commissioner | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Feb 25, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2014 | Jan 15, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 11, 2014 | Jan 15, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2014 | Amended statutes | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 22, 2013 | Jul 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 8, 2012 | Aug 3, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2012 | Aug 3, 2012 | Appointment of a man as Commissioner 55796... | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Appointment of a person as Director | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a person as Director 55796... | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a person as Director | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a person as Director 55796... | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Director | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a man as Trustee 55796... | |
| Registry | Aug 3, 2012 | Appointment of a man as Commissioner | ||
| Registry | Aug 3, 2012 | Appointment of a person as Director | ||
| Registry | Aug 3, 2012 | Incorporation of company |
