Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04016020 |
| Universal Entity Code | 4109-3589-8581-4537 |
| Record last updated | Tuesday, October 11, 2022 12:21:26 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 | |
|---|---|---|---|---|
| Financials | Oct 11, 2022 | Filing of statement of subsidiary company | ||
| Financials | Aug 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 11, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Aug 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 16, 2019 | Apr 12, 2019 | Appointment of a person as Director | |
| Registry | Apr 16, 2019 | Apr 12, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2019 | Apr 12, 2019 | Amended statutes | |
| Registry | Nov 23, 2018 | Jun 20, 2018 | Appointment of a man as Trustee | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 15, 2016 | Jun 1, 2016 | Resignation of one Director | |
| 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 | ||
| Registry | Nov 1, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2013 | Oct 10, 2013 | Appointment of a person as Director | |
| Registry | Nov 1, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital |
