Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34160365 |
| Universal Entity Code | 2881-8177-6562-2634 |
| Record last updated | Tuesday, October 29, 2024 8:07:44 PM UTC |
| Official Address | Het Zuiderkruis, 1 's-Hertogenbosch There are 28 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5215MV |
| Website | http://www.luminexcorp.com |
| Sector | Inspection and control of machinery, appliances and materials |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 4, 2023 | Appointment of a person as Director | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Incorporation of company | |
| Registry | Jul 31, 2023 | Mergers and splits | | |
| Registry | Jul 28, 2023 | Strike off | | |
| Registry | Jul 10, 2023 | Jul 5, 2023 | Resignation of one Director | |
| Registry | Jul 10, 2023 | Jul 5, 2023 | Resignation of one Director 34160... | |
| Registry | May 16, 2023 | Mergers and splits | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2021 | Jul 14, 2021 | Appointment of a man as Director | |
| Registry | Sep 10, 2021 | Jul 14, 2021 | Appointment of a man as Director 34160... | |
| Registry | Sep 10, 2021 | Jul 14, 2021 | Appointment of a man as Director | |
| Registry | Sep 10, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | Sep 10, 2021 | Jul 14, 2021 | Resignation of one Director 34160... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of one Trustee | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 24, 2019 | Apr 14, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 11, 2017 | Jul 7, 2017 | Filing of consolidated financial statement datum deponering: 07-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Feb 1, 2015 | Appointment of a person as Trustee | |
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Aug 29, 2014 | Resignation of one Trustee | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 9, 2010 | Jul 26, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | May 28, 2009 | Filing of financial statement 2002 | ||
| Financials | May 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 4, 2007 | Apr 2, 2007 | Appointment of a woman |
