Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33272030 |
| Universal Entity Code | 8686-2975-0783-6063 |
| Record last updated | Wednesday, April 16, 2025 5:54:55 PM UTC |
| Official Address | Breguetlaan, 38 Oude Meer There are 27 companies registered at this street |
| Locality | Oude Meer |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1438BC |
| Sector | MANUFACTURE OF ELECTRIC LAMPS AND LIGHTING APPARATUS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 13, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Mar 16, 2023 | Mar 14, 2023 | Filing of consolidated financial statement datum deponering: 14-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Registry | Aug 5, 2022 | Jun 1, 2022 | Appointment of a person as Director 33272... | |
| Registry | Jul 8, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 25, 2022 | Mar 24, 2022 | Other filings | |
| Financials | Aug 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 7, 2021 | Mar 31, 2021 | Filing of consolidated financial statement datum deponering: 31-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Apr 1, 2019 | Mar 28, 2019 | Filing of consolidated financial statement datum deponering: 28-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2019 | Mar 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 25, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 25, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 9, 2018 | Apr 5, 2018 | Filing of consolidated financial statement datum deponering: 05-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2017 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 17, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Sep 12, 2016 | Appointment of a person as Director | |
| Registry | Sep 29, 2016 | Sep 12, 2016 | Resignation of one Director | |
| Financials | Feb 25, 2016 | Feb 4, 2016 | Filing of consolidated financial statement datum deponering: 04-02-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2015 | Mar 26, 2015 | Filing of consolidated financial statement .. datum deponering: 26-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2014 | Apr 29, 2014 | Other filings | |
| Financials | Apr 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2013 | Jun 28, 2013 | Appointment of a person as Director | |
| Registry | Aug 5, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Mar 26, 2013 | Mar 25, 2013 | Other filings | |
| Registry | May 4, 2012 | Apr 25, 2012 | Other filings 33272... | |
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2009 | Sep 8, 2009 | Other filings | |
| Registry | Aug 24, 2009 | Aug 20, 2009 | Other filings 33272... | |
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 12, 2007 | Mar 31, 2007 | Appointment of a person as Director | |
| Registry | Jun 12, 2007 | Mar 31, 2007 | Appointment of a man as Director | |
| Registry | Jun 12, 2007 | Mar 31, 2007 | Resignation of one Director | |
| Registry | Jun 12, 2007 | Mar 31, 2007 | Resignation of one Director 33272... | |
| Financials | Apr 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2005 |
