Osram Benelux BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
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OSRAM Benelux Lighting B.V.
| Company type | Besloten Vennootschap |
| Company number | 64714004 |
| Universal Entity Code | 2015-3947-7081-4849 |
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| Record last updated | Thursday, December 14, 2023 12:57:02 AM UTC |
| Official Address | Klaverbaan 106 Capelle AAn Den Ijssel There are 39 companies registered at this street |
| Postal Code | 2908KD |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 13, 2023 | | Filing of financial statement 2022 | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 29, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 31, 2023 | May 23, 2023 | Resignation of one Trustee | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Amended statutes | |
| Financials | Jun 9, 2021 | | Filing of financial statement 2019 | |
| Financials | Jun 9, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 30, 2020 | | Filing of financial statement 2018 | |
| Financials | Oct 30, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Change of power-of-attorney of director | |
| Financials | Sep 27, 2018 | | Filing of financial statement 2016 | |
| Financials | Sep 27, 2018 | | Filing of financial statement 2017 | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Sep 30, 2016 | | Change of name | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Director 28036... | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 5, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 4, 2016 | | Change of name | |
| Financials | Jun 22, 2016 | | Filing of financial statement 2014 | |
| Financials | Jun 22, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 28, 2016 | Mar 15, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Dec 10, 2015 | | Appointment of a man as Trustee | |
| Registry | Dec 10, 2015 | | Appointment of a man as Director | |
| Registry | Dec 10, 2015 | | Incorporation of company | |
| Financials | Nov 4, 2015 | | Filing of financial statement 2013 | |
| Financials | Nov 4, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 27, 2015 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jan 21, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 21, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Oct 15, 2013 | | Amended statutes | |
| Financials | Sep 26, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Sep 26, 2013 | Sep 25, 2013 | Other filings | |
| Financials | Apr 4, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | May 17, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Jun 28, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Jul 2, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jan 7, 2009 | | Mergers and splits | |
| Registry | Dec 1, 2008 | | Mergers and splits 28036... | |
| Registry | Sep 23, 2008 | | Change of name | |
| Financials | May 7, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | May 7, 2008 | Jan 14, 2005 | Other filings | |
| Financials | Jul 13, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Apr 27, 2006 | | Filing of financial statement 2004 | |
| Financials | Apr 27, 2006 | | Filing of financial statement 2005 | |
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Osram Licht Ag
