Lumileds Netherlands BV
Extended Company Report |
Includesfull detail of filings- 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
|
LumiLeds Lighting Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 17129272 |
| Universal Entity Code | 8075-4829-5998-8094 |
|---|
| Record last updated | Tuesday, June 20, 2023 12:18:37 AM UTC |
| Official Address | Beemdstraat 42 Eindhoven There are 241 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5652AB |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 20, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Registry | Dec 26, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 1, 2022 | | Appointment of a person as Director | |
| Financials | Oct 26, 2022 | | Declaration of consent to file annual accounts to parent company | |
| Registry | May 16, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | May 16, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | May 6, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 2, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 6, 2021 | | Mergers and splits | |
| Registry | Nov 19, 2020 | | Mergers and splits 17129... | |
| Financials | Aug 14, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Appointment of a woman | |
| Financials | Aug 21, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jun 24, 2019 | May 9, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2019 | May 9, 2019 | Resignation of one Director | |
| Financials | Feb 4, 2019 | | Special situation of financial statement | |
| Registry | Jun 22, 2018 | Jun 18, 2018 | Resignation of one Trustee | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Nov 6, 2017 | | Special situation of financial statement | |
| Financials | Sep 7, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2015 | Jul 22, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director 17129... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 1, 2015 | | Change of name | |
| Registry | Feb 24, 2011 | Feb 11, 2011 | Resignation of one Trustee | |
| Financials | May 20, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | May 26, 2006 | | Change of name | |
| Financials | May 18, 2006 | | Filing of statement of subsidiary company 2005 | |
