Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34274817 |
| Universal Entity Code | 1198-1423-9214-7216 |
| Record last updated | Thursday, November 9, 2023 3:38:41 AM UTC |
| Official Address | Lichttoren, 32 Eindhoven There are 291 companies registered at this street |
| Postal Code | 5611BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Mar 28, 2023 | Filing of consolidated financial statement datum deponering: 28-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 27, 2022 | Jul 20, 2022 | Appointment of a woman | |
| Registry | Jul 27, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Apr 14, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34274... | |
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2020 | Oct 9, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Oct 8, 2020 | Resignation of a woman | |
| Financials | Jan 13, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 30, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 1, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jan 28, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Financials | Jun 29, 2018 | Jun 26, 2018 | Filing of consolidated financial statement datum deponering: 26-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2017 | Jun 14, 2017 | Resignation of one Director | |
| Financials | Feb 27, 2017 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 28, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 34275... | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 34275... | ||
| Registry | Nov 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2014 | Mergers and splits | | |
| Registry | Sep 18, 2014 | Sep 17, 2014 | Strike off | |
| Registry | Sep 16, 2014 | Change of name | | |
| Registry | Aug 6, 2014 | Mergers and splits | | |
| Registry | Aug 6, 2014 | Mergers and splits 34275... | | |
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Registry | Nov 20, 2013 | Mergers and splits 34275... | | |
| Financials | Nov 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2013 | Mergers and splits | | |
| Registry | Aug 29, 2013 | Mergers and splits 34274... | | |
| Registry | Jul 4, 2013 | Mergers and splits | | |
| Registry | Jul 4, 2013 | Mergers and splits 34275... | | |
| Registry | Jun 27, 2013 | Jun 3, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | May 1, 2013 | Appointment of a man as Director 34275... | |
| Registry | May 23, 2013 | May 1, 2013 | Resignation of a woman | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 34275... | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Mergers and splits | | |
| Registry | Jun 30, 2011 | Mergers and splits 34275... | | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 5, 2007 | Sep 14, 2007 | Appointment of a man as Director | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Resignation of one Director 34274... | |
| Registry | Jun 11, 2007 | Appointment of a woman | ||
| Registry | Jun 11, 2007 | Appointment of a man as Director | ||
| Registry | Jun 11, 2007 | Incorporation of company | ||
| Registry | May 31, 2007 | Appointment of a woman | ||
| Registry | May 31, 2007 | Appointment of a man as Director | ||
| Registry | May 31, 2007 | Incorporation of company |
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