Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33100278 |
| Universal Entity Code | 7776-7224-8088-2268 |
| Record last updated | Tuesday, April 25, 2023 12:49:50 AM UTC |
| Official Address | Schoudermantel, 37 Gemeente Bunnik There are 18 companies registered at this street |
| Postal Code | 3981AE |
| Website | http://www.luminext.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Feb 28, 2019 | Resignation of one Trustee | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Appointment of a person as Director | |
| Registry | Apr 17, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2018 | Dec 11, 2017 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Jan 18, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jul 21, 2015 | Jun 25, 2015 | Appointment of a person as Director | |
| Registry | Oct 27, 2014 | Amended statutes | ||
| Registry | Jul 18, 2014 | Jul 4, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jul 4, 2014 | Resignation of one Commissioner | |
| Registry | Jul 18, 2014 | Jul 4, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 15, 2010 | Dec 31, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 9, 2008 | Headquarters change | | |
| Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 13, 2007 | Change of name | | |
| Registry | Jan 10, 2007 | Jan 9, 2007 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Jan 9, 2007 | Resignation of a woman |
