Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08103308 |
| Universal Entity Code | 3968-8439-5680-0539 |
| Record last updated | Friday, July 28, 2023 11:56:18 PM UTC |
| Official Address | Churchillplein Apeldoorn There are 8 companies registered at this street |
| Postal Code | 7314BZ |
| Website | http://www.luminis.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Strike off | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 23, 2022 | Mergers and splits 8103... | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2022 | Modification of subscribed and paid-up capital 8103... | ||
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 24174... | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 8103... | | |
| Registry | Sep 28, 2018 | Sep 27, 2018 | Change of name, headquarters and legal form | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Trustee | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Resignation of one Trustee | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 8103... | ||
| Registry | Aug 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 8103... | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 8103... | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 9, 2014 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Apr 3, 2014 | Resignation of one Director 8103... | |
| Registry | Apr 9, 2014 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Apr 3, 2014 | Resignation of one Director 8103... | |
| Registry | Apr 9, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 8103... | |
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 29, 2013 | Filing of financial statement 2012 24174... | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 22, 2012 | Jul 22, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2012 | Feb 20, 2002 | Change of power-of-attorney of director 8103... | |
| Registry | Jun 22, 2012 | Feb 20, 2002 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2012 | Jun 20, 2012 | Change of name, headquarters and legal form | |
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Jul 22, 2010 | Resignation of one Trustee | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2009 8103... | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2009 | Change of name | | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 24174... | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 6, 2006 | Oct 1, 2005 | Resignation of one Director | |
| Registry | Sep 6, 2006 | Oct 1, 2005 | Resignation of one Director 8103... | |
| Financials | Aug 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 8103... | ||
| Registry | Aug 11, 2006 | Change of name and headquarters | |
