Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30196306 |
| Universal Entity Code | 8793-0519-2860-4976 |
| Record last updated | Thursday, June 25, 2020 4:30:57 PM UTC |
| Official Address | Hastelweg 218 Eindhoven There are 122 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2020 | Strike off | ||
| Registry | Dec 24, 2019 | Dec 19, 2019 | Other filings | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Resignation of one Trustee | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Resignation of one Trustee 30196... | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Appointment of a man as Liquidator 30196... | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Appointment of a man as Trustee 30196... | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Resignation of one Director 30196... | |
| Registry | Dec 24, 2019 | Feb 17, 2017 | Resignation of one Trustee | |
| Registry | Dec 24, 2019 | Feb 1, 2015 | Resignation of one Trustee 30196... | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2017 | Feb 17, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2017 | Feb 17, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee 30196... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director 30196... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Trustee | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resignation of one Trustee | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Director 30196... | |
| Registry | Mar 7, 2013 | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 30196... | |
| Registry | Mar 7, 2013 | Mar 4, 2013 | Resignation of one Trustee | |
| Registry | Oct 12, 2012 | Oct 11, 2012 | Change of name, headquarters and legal form | |
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 12, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | Apr 23, 2009 | Apr 6, 2009 | Resignation of one Trustee | |
| Registry | Feb 17, 2009 | Feb 4, 2009 | Appointment of a man as Director | |
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 21, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Financials | Apr 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | May 16, 2007 | May 1, 2007 | Appointment of a man as Director 30196... | |
| Registry | May 16, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | May 16, 2007 | May 1, 2007 | Resignation of one Director 30196... | |
| Financials | Sep 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Director |
