Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09007973 |
| Universal Entity Code | 5957-2187-8050-4147 |
| Record last updated | Monday, June 12, 2023 11:49:47 PM UTC |
| Official Address | Marconistraat Zevenaar There are 41 companies registered at this street |
| Postal Code | 6902PC |
| Website | http://www.essilor.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Jun 7, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 5, 2022 | Mergers and splits | | |
| Registry | Aug 22, 2022 | Mergers and splits 9007... | | |
| Financials | Aug 10, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 9, 2022 | Apr 6, 2022 | Resignation of one Commissioner | |
| Registry | Aug 3, 2022 | Jun 25, 2022 | Two appointments: 2 men | |
| Registry | Apr 12, 2022 | Mergers and splits | | |
| Registry | Apr 12, 2022 | Change of name | | |
| Registry | Apr 12, 2022 | Apr 11, 2022 | Strike off | |
| Registry | Feb 28, 2022 | Mergers and splits | | |
| Financials | Sep 29, 2021 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 29, 2021 | Sep 22, 2021 | Filing of consolidated financial statement datum deponering: 22-09-2021 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 14, 2021 | Sep 3, 2021 | Filing of consolidated financial statement datum deponering: 03-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 15, 2021 | Jun 4, 2021 | Resignation of a woman | |
| Financials | Sep 28, 2020 | Sep 24, 2020 | Filing of consolidated financial statement datum deponering: 24-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 21, 2019 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Trustee | |
| Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | May 12, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 12, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 15, 2015 | May 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 15, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 29, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Jan 28, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 11, 2014 | Feb 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 13, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 13, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2014 | Dec 1, 2013 | Resignation of one Trustee | |
| Financials | Feb 18, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 14, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | Oct 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 6, 2009 | May 1, 2009 | Resignation of 2 people: one Commissioner | |
| Registry | May 6, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Financials | Feb 5, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 3, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 26, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 16, 2006 | Mar 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2006 | Dec 31, 2005 | Resignation of one Commissioner | |
| Financials | Mar 27, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Aug 3, 1994 | Amended statutes |
Essilor International Sa
