Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 11043066 |
| Universal Entity Code | 4763-0980-9767-9267 |
| Record last updated | Tuesday, November 1, 2022 12:54:48 AM UTC |
| Official Address | Hoevenweg, 1 Eindhoven There are 86 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2022 | Oct 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 31, 2022 | Strike off | ||
| Financials | Jan 10, 2022 | Special situation of financial statement | ||
| Financials | Aug 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 5, 2021 | Special situation of financial statement | ||
| Financials | Aug 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 17, 2019 | Apr 15, 2019 | Appointment of a person as Director | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Amended statutes | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 21, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 15, 2013 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Apr 15, 2013 | Oct 1, 2010 | Resignation of a woman 11043... | |
| Financials | Jul 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 8, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | May 6, 2011 | Change of name | | |
| Financials | May 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 12, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 12, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Financials | May 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 11, 2007 | Special situation of financial statement | ||
| Financials | Jul 14, 2006 | Special situation of financial statement 11043... | ||
| Registry | Jul 12, 2006 | Modification of paid-up capital | ||
| Registry | Jul 12, 2006 | Jul 7, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2006 | Change of name and headquarters | | |
| Registry | Jun 30, 2006 | Jun 15, 2006 | Appointment of a woman | |
| Registry | Jun 30, 2006 | Jun 16, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 16, 2006 | Resignation of one Director | |
| Registry | Jun 30, 2006 | Jun 16, 2006 | Resignation of one Trustee |
