Photonis Netherlands BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- 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
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PHOTONIS Netherlands B.V.
PHOTONIS Netherlands B.V.
Zonnepark Haardijk Hardenberg B.V.
| Company type | Besloten Vennootschap |
| Company number | 01152556 |
| Universal Entity Code | 9573-6391-0096-3963 |
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| Record last updated | Saturday, December 17, 2022 12:08:05 AM UTC |
| Official Address | Dwazziewegen Roden There are 40 companies registered at this street |
| Locality | Roden |
| Region | Gemeente Noordenveld, Provincie Drenthe |
| Postal Code | 9301ZR |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 16, 2022 | | Other filings | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2022 | Apr 21, 2022 | Amended statutes | |
| Registry | Feb 9, 2022 | Feb 7, 2022 | Resignation of one Trustee | |
| Registry | Dec 7, 2021 | Oct 27, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 10, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Nov 10, 2021 | Sep 21, 2020 | Filing of consolidated financial statement datum deponering: 21-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 16, 2020 | Sep 1, 2020 | Two appointments: 2 men | |
| Financials | Oct 2, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Sep 29, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 1, 2020 | May 1, 2020 | Resignation of one Trustee 4019... | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Amended statutes | |
| Registry | Oct 24, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 24, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2018 | Apr 1, 2018 | Resignation of one Director 4019... | |
| Registry | Oct 24, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Sep 28, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Dec 5, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Nov 9, 2016 | | Filing of statement of subsidiary company 2012 | |
| Financials | Sep 22, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | May 23, 2016 | | Filing of statement of subsidiary company 2013 | |
| Financials | Apr 14, 2016 | | Special situation of financial statement | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2015 | Jan 1, 2015 | Change of power-of-attorney of director 1152... | |
| Registry | Feb 4, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 1, 2013 | | Filing of statement of subsidiary company 2011 | |
| Financials | Apr 26, 2012 | | Special situation of financial statement | |
| Registry | Apr 2, 2010 | Mar 12, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2009 | Aug 18, 2009 | Appointment of a woman | |
| Registry | Jul 2, 2009 | Jun 29, 2009 | Amended statutes | |
| Registry | Jul 2, 2009 | Jul 1, 2009 | Strike off | |
| Registry | Jul 2, 2009 | | Mergers and splits | |
| Registry | May 22, 2009 | | Mergers and splits 1152... | |
| Financials | May 18, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | May 12, 2009 | | Appointment of a man as Director | |
| Registry | May 12, 2009 | | Appointment of a man as Director 1152... | |
| Registry | May 12, 2009 | | Incorporation of company | |
| Registry | Dec 18, 2008 | Nov 26, 2008 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Aug 29, 2007 | Aug 1, 2007 | Appointment of a man as Trustee | |
| Financials | Aug 22, 2007 | | Filing of statement of subsidiary company 2005 | |
