Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14635506 |
| Universal Entity Code | 8016-3153-2411-7677 |
| Record last updated | Thursday, December 26, 2024 8:43:45 AM UTC |
| Official Address | Kennedyplein, 8 Eindhoven There are 38 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611ZS |
| Sector | MANUFACTURE OF WATCH AND WATCH MOVEMENTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Dec 14, 2023 | Resignation of a woman | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2023 | Feb 7, 2023 | Appointment of a woman | |
| Registry | Jan 9, 2023 | Dec 6, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 25, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2021 | Oct 20, 2021 | Resignation of one Director | |
| Registry | Jun 23, 2021 | Jun 22, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2019 | Jan 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 25, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Sep 26, 2018 | Change of power-of-attorney of director | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of a woman | |
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 24, 2017 | Aug 31, 2016 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Nov 4, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Aug 31, 2016 | Resignation of one Commissioner | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | May 26, 2016 | Resignation of one Director | |
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | May 23, 2014 | Apr 17, 2014 | Change of power-of-attorney of director | |
| Registry | May 23, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | May 23, 2014 | Apr 17, 2014 | Resignation of one Trustee | |
| Financials | Apr 16, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a man as Director | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2013 | Aug 7, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 17, 2013 | Aug 7, 2012 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 27, 2008 | Oct 24, 2008 | Resignation of one Director | |
| Financials | Aug 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 15, 2008 | Nov 19, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2008 | Dec 19, 2007 | Resignation of one Director | |
| Registry | Jul 15, 2008 | Dec 19, 2007 | Resignation of one Commissioner | |
| Registry | Dec 21, 2007 | Headquarters change | ||
| Registry | Oct 24, 2007 | Sep 1, 2006 | Two appointments: 2 men | |
| Registry | Sep 21, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 21, 2007 | Aug 8, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2007 | Aug 8, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2007 | Mar 22, 2007 | Resignation of one Commissioner | |
| Financials | Sep 5, 2006 | Filing of financial statement 2004 |
