Feilo Sylvania Fixtures Netherlands Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Havells Sylvania Fixtures Netherlands B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34044076 |
Universal Entity Code | 0560-8273-0863-7427 |
Record last updated |
Tuesday, February 11, 2025 5:58:28 AM UTC |
Official Address |
Dr Holtroplaan 32 Eindhoven
There are 23 companies registered at this street
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Locality |
Eindhoven |
Region |
Gemeente Eindhoven, Provincie Noord-Brabant |
Postal Code |
5652XR
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Website |
http://www.lumiance.nl |
Sector |
WHOLESALE TRADE SERVICES OF LIGHTING PRODUCTS |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Financials |
Dec 31, 2021 |
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Filing of financial statement 2020
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Financials |
Aug 4, 2020 |
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Filing of financial statement 2019
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Registry |
Jul 7, 2020 |
Jun 30, 2020 |
Appointment of a man as Director
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Registry |
Jul 7, 2020 |
Jun 30, 2020 |
Resignation of one Director
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Financials |
Dec 30, 2019 |
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Filing of financial statement 2018
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Financials |
Oct 30, 2018 |
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Filing of financial statement 2017
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Registry |
Oct 16, 2018 |
Aug 31, 2018 |
Appointment of a person as Director
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Registry |
Oct 16, 2018 |
Aug 31, 2018 |
Resignation of one Director
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Registry |
Aug 8, 2018 |
Apr 30, 2018 |
Resignation of one Director 34044...
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Registry |
Aug 8, 2018 |
Apr 30, 2018 |
Change of power-of-attorney of director
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Financials |
Nov 3, 2017 |
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Filing of financial statement 2016
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Registry |
Apr 24, 2017 |
Mar 23, 2017 |
Resignation of one Director
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Registry |
Nov 22, 2016 |
Apr 26, 2016 |
Change of power-of-attorney of director
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Financials |
Sep 6, 2016 |
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Filing of financial statement 2015
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Financials |
Sep 6, 2016 |
Sep 2, 2016 |
Filing of consolidated financial statement datum deponering: 02-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Feb 9, 2016 |
Jan 15, 2016 |
Resignation of one Director
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Financials |
Jun 9, 2015 |
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Filing of financial statement 2014
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Registry |
Apr 8, 2015 |
Jan 15, 2015 |
Resignation of one Commissioner
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Registry |
Mar 26, 2015 |
Feb 12, 2015 |
Appointment of a man as Commissioner
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Registry |
Jul 28, 2014 |
Mar 28, 2014 |
Appointment of a man as Commissioner 34044...
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Registry |
Jul 28, 2014 |
Mar 28, 2014 |
Resignation of one Commissioner
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Financials |
Jun 24, 2014 |
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Filing of financial statement 2013
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Financials |
Jul 10, 2013 |
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Filing of financial statement 2012
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Registry |
Nov 15, 2012 |
Nov 14, 2012 |
Other filings
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Financials |
Nov 15, 2012 |
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Filing of financial statement 2011
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Financials |
Nov 29, 2011 |
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Filing of financial statement 2010
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Registry |
Oct 21, 2011 |
Oct 17, 2011 |
Resignation of one Trustee
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Registry |
Oct 21, 2011 |
Oct 17, 2011 |
Resignation of one Trustee 34044...
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Registry |
Sep 29, 2011 |
Sep 8, 2011 |
Appointment of a man as Director
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Registry |
Sep 29, 2011 |
Sep 8, 2011 |
Change of power-of-attorney of director
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Financials |
Jul 27, 2011 |
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Filing of financial statement 2009
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Registry |
Mar 1, 2011 |
Jan 18, 2011 |
Resignation of one Director
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Registry |
Mar 1, 2011 |
Feb 18, 2011 |
Appointment of a man as Director
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Registry |
Mar 26, 2010 |
Mar 1, 2010 |
Appointment of a man as Trustee
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Registry |
Feb 10, 2010 |
Jan 1, 2010 |
Resignation of one Trustee
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Registry |
Nov 12, 2009 |
Nov 4, 2009 |
Other filings
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Financials |
Feb 9, 2009 |
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Filing of financial statement 2007
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Registry |
Nov 17, 2008 |
Sep 12, 2008 |
Appointment of a man as Director
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Registry |
Nov 17, 2008 |
Jul 4, 2008 |
Resignation of one Director
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Registry |
Sep 23, 2008 |
Sep 22, 2008 |
Change of power-of-attorney of director
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Registry |
Sep 23, 2008 |
Sep 22, 2008 |
Change of power-of-attorney of director 34044...
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Registry |
Sep 22, 2008 |
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Amended statutes
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Registry |
Jul 18, 2008 |
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Amended statutes 34044...
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Registry |
Jun 24, 2008 |
Feb 22, 2008 |
Resignation of 2 people: one Director
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Registry |
Jun 24, 2008 |
Nov 1, 2007 |
Resignation of one Director
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Registry |
Jun 3, 2008 |
May 21, 2008 |
Appointment of a man as Director
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Financials |
Jan 14, 2008 |
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Filing of financial statement 2006
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Registry |
Oct 3, 2007 |
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Change of name
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Financials |
Oct 10, 2006 |
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Filing of financial statement 2005
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