Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34241507 |
| Universal Entity Code | 6729-9421-1179-6241 |
| Record last updated | Monday, December 30, 2024 4:50:10 AM UTC |
| Official Address | De Corridor, 5 Breukelen There are 105 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZA |
| Website | http://www.light.nl |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 29, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Change of power-of-attorney of director 34241... | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Amended statutes | |
| Financials | Sep 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 14, 2023 | Sep 13, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Appointment of a man as Director | |
| Registry | Sep 14, 2023 | Sep 13, 2023 | Resignation of one Director resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 9, 2017 | Change of name | ||
| Financials | Dec 1, 2015 | Special situation of financial statement | ||
| Registry | Sep 23, 2014 | Headquarters change | ||
| Registry | Jan 25, 2013 | Aug 8, 2012 | Appointment of a man as Director | |
| Registry | Jan 25, 2013 | Aug 8, 2012 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Aug 8, 2012 | Resignation of one Director 34241... | |
| Registry | Aug 6, 2012 | Aug 2, 2012 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Aug 2, 2012 | Appointment of a person as Director | |
| Registry | Aug 6, 2012 | Aug 2, 2012 | Resignation of one Director | |
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Change of name | | |
| Registry | Jul 7, 2009 | Jun 29, 2009 | Other filings | |
| Registry | Jul 6, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2009 | Apr 9, 2009 | Resignation of one Director | |
| Registry | Jul 2, 2009 | Apr 9, 2009 | Resignation of one Director 34241... | |
| Registry | Jun 24, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Appointment of a person as Director 34241... | |
| Financials | Aug 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2006 | Incorporation of company | ||
| Registry | Mar 29, 2006 | Appointment of a person as Director | |
