Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34116104 |
| Universal Entity Code | 3480-2878-5589-7814 |
| Record last updated | Friday, October 21, 2022 12:42:11 AM UTC |
| Postal Code | 20123 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 23, 2018 | Apr 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Financials | Jun 24, 2016 | Jun 22, 2016 | Filing of consolidated financial statement datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Resignation of one Commissioner 34116... | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Director 34116... | |
| Registry | Dec 21, 2015 | Amended statutes | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Jul 3, 2015 | Filing of consolidated financial statement datum deponering: 03-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Nov 21, 2014 | Oct 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2014 | Oct 31, 2014 | Resignation of one Commissioner | |
| Registry | Jun 5, 2014 | Jun 4, 2014 | Other filings | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 21, 2010 | Amended statutes | |
| Registry | Sep 28, 2010 | Aug 5, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2010 | Aug 5, 2010 | Resignation of one Commissioner | |
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Feb 25, 2010 | Resignation of one Commissioner | |
| Registry | Aug 14, 2009 | Jul 28, 2009 | Other filings | |
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 15, 2008 | Aug 11, 2008 | Other filings | |
| Financials | Aug 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 23, 2008 | Jul 1, 2008 | Resignation of a woman | |
| Registry | Jul 23, 2008 | Jul 1, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2008 | Jan 18, 2008 | Appointment of a man as Commissioner | |
| Financials | Oct 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 26, 2007 | Feb 20, 2007 | Resignation of a woman | |
| Registry | Feb 26, 2007 | Feb 20, 2007 | Appointment of a woman | |
| Registry | Oct 17, 2006 | Sep 27, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2006 | Aug 2, 2006 | Resignation of one Commissioner | |
| Registry | Aug 4, 2006 | Aug 2, 2006 | Other filings | |
| Financials | May 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 6, 2006 | Dec 14, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2006 | Dec 14, 2005 | Resignation of one Commissioner |
Luxottica Group Spa
