Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65832760 |
| Universal Entity Code | 5853-3382-7518-9459 |
| Record last updated | Wednesday, January 22, 2025 12:48:56 AM UTC |
| Official Address | Breguetlaan Oude Meer There are 27 companies registered at this street |
| Locality | Oude Meer |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1438BB |
| Sector | WHOLESALE TRADE SERVICES OF LIGHTING PRODUCTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 30, 2024 | Akte van fusie | | |
| Registry | Aug 21, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a woman | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a man as Trustee 65832... | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2023 | Filing of financial statement 2019 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 23, 2022 | Mar 22, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Dec 14, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Dec 16, 2021 | Nov 12, 2021 | Resignation of one Director 65832... | |
| Registry | Dec 16, 2021 | Nov 26, 2021 | Resignation of one Trustee | |
| Financials | Dec 7, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 21, 2021 | Jun 9, 2021 | Appointment of a man as Director | |
| Registry | Jun 21, 2021 | Jun 9, 2021 | Appointment of a man as Director 65832... | |
| Registry | Jun 21, 2021 | Jun 9, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | Jun 9, 2021 | Resignation of one Director 65832... | |
| Registry | Feb 11, 2021 | Jan 27, 2021 | Appointment of a man as Director | |
| Registry | Feb 11, 2021 | Jan 27, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Jan 4, 2021 | Filing of consolidated financial statement datum deponering: 04-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 13, 2020 | Change of name | | |
| Registry | Aug 6, 2020 | Change of name 65832... | | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a person as Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Oct 1, 2019 | Sep 30, 2019 | Filing of consolidated financial statement datum deponering: 30-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2017 | | |
| Registry | May 22, 2019 | May 7, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2018 | Jul 9, 2018 | Appointment of a man as Director | |
| Registry | Oct 1, 2018 | Jul 9, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | May 18, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2018 | May 18, 2018 | Resignation of one Trustee | |
| Registry | Mar 5, 2018 | Jan 30, 2018 | Resignation of 2 people: one Director | |
| Registry | Mar 5, 2018 | Jan 30, 2018 | Resignation of one Trustee | |
| Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Mergers and splits | | |
| Registry | Apr 3, 2017 | Amended statutes | ||
| Registry | Dec 14, 2016 | Mergers and splits | | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Resignation of one Director | |
| Registry | May 31, 2016 | May 26, 2016 | Appointment of a man as Trustee | |
| Registry | May 31, 2016 | May 26, 2016 | Appointment of a man as Trustee 65832... | |
| Registry | May 31, 2016 | May 26, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2016 | Appointment of a man as Director | ||
| Registry | Apr 18, 2016 | Appointment of a person as Director | ||
| Registry | Apr 18, 2016 | Appointment of a man as Director | ||
| Registry | Apr 18, 2016 | Incorporation of company | ||
| Registry | Apr 15, 2016 | Appointment of a man as Director | |
