Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27282758 |
| Universal Entity Code | 0695-0908-8014-8388 |
| Record last updated | Friday, November 4, 2016 11:34:31 AM UTC |
| Official Address | Van Aelstlaan Gemeente Veldhoven There are 8 companies registered at this street |
| Locality | Gemeente Veldhoven |
| Region | Provincie Noord-Brabant |
| Postal Code | 5503BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 20, 2015 | Strike off | ||
| Registry | Dec 11, 2014 | Dec 10, 2014 | Other filings | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a person as Liquidator | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Liquidator | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Director 27282... | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Apr 30, 2012 | Resignation of one Director | |
| Registry | May 1, 2012 | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | Oct 6, 2011 | Aug 16, 2011 | Resignation of 2 people: one Commissioner and one Trustee | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 31, 2011 | Aug 16, 2011 | Resignation of one Trustee | |
| Registry | Aug 31, 2011 | Aug 16, 2011 | Resignation of one Trustee 27282... | |
| Registry | Aug 31, 2011 | Aug 16, 2011 | Resignation of one Trustee | |
| Registry | Aug 31, 2011 | Aug 16, 2011 | Resignation of a woman | |
| Registry | May 17, 2011 | Mar 31, 2011 | Appointment of a man as Commissioner | |
| Registry | May 17, 2011 | Mar 30, 2011 | Resignation of one Director | |
| Registry | May 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Jan 1, 2011 | Appointment of a man as Director 27282... | |
| Registry | Jan 17, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 17, 2011 | Dec 31, 2010 | Resignation of a woman | |
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 25, 2010 | Apr 15, 2010 | Two appointments: 2 men | |
| Registry | Oct 25, 2010 | Jul 1, 2010 | Three appointments: a woman and 2 men | |
| Registry | Oct 25, 2010 | Jul 1, 2010 | Two appointments: a man and a person | |
| Registry | Sep 23, 2010 | Headquarters change | | |
| Registry | Aug 25, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Apr 20, 2010 | Apr 15, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Feb 3, 2010 | Resignation of one Director 27282... | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Resignation of one Commissioner | |
| Registry | Dec 18, 2009 | Dec 17, 2009 | Resignation of one Director | |
| Registry | Oct 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2009 | Modification of subscribed and paid-up capital 27282... | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | May 25, 2007 | Apr 7, 2007 | Appointment of a man as Commissioner | |
| Registry | May 25, 2007 | Apr 7, 2007 | Appointment of a man as Commissioner 27282... | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Modification of paid-up capital | ||
| Registry | Feb 19, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 23, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 14, 2006 | Nov 15, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2006 | Nov 15, 2006 | Change of power-of-attorney of director 27282... | |
| Registry | Nov 24, 2006 | Modification of paid-up capital | ||
| Registry | Apr 21, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Registry | Mar 21, 2006 | Appointment of a man as Director 27282... | ||
| Registry | Mar 21, 2006 | Incorporation of company |
