Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08213209 |
| Universal Entity Code | 3721-2504-3181-8390 |
| Record last updated | Saturday, February 22, 2025 10:49:28 AM UTC |
| Official Address | Amarilstraat, 19 Hengelo There are 6 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554TV |
| Website | http://www.led-sys.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Dec 17, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2023 | Dec 17, 2021 | Resignation of one Commissioner | |
| Registry | Sep 29, 2023 | Aug 1, 2023 | Resignation of one Commissioner 8213... | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2022 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | Dec 18, 2020 | Resignation of one Commissioner | |
| Registry | Aug 11, 2021 | Dec 18, 2020 | Appointment of a woman | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Amended statutes | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 4, 2020 | Dec 13, 2019 | Three appointments: 3 men | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 8, 2019 | Jun 21, 2019 | Resignation of one Commissioner | |
| Financials | Jun 13, 2019 | Filing of financial statement 2015 | | |
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2014 | ||
| Registry | Jan 18, 2019 | Dec 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2019 | Dec 11, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Apr 25, 2018 | Resignation of a woman | |
| Registry | Jan 18, 2019 | Nov 30, 2018 | Resignation of a woman 8213... | |
| Registry | Dec 24, 2018 | Nov 30, 2018 | Appointment of a woman | |
| Registry | Dec 24, 2018 | Feb 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 22, 2018 | Oct 16, 2018 | Appointment of a man as Director | |
| Registry | Oct 22, 2018 | Oct 16, 2018 | Resignation of one Commissioner | |
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2017 | Mar 20, 2017 | Appointment of a man as Director | |
| Registry | Sep 18, 2017 | Sep 1, 2017 | Appointment of a man as Director 8213... | |
| Registry | Sep 18, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2016 | Appointment of a woman | ||
| Registry | Jan 21, 2016 | Appointment of a woman 30131... | ||
| Registry | Jan 21, 2016 | Appointment of a man as Commissioner | ||
| Registry | Jan 21, 2016 | Appointment of a man as Commissioner 30131... | ||
| Registry | Jan 21, 2016 | Appointment of a man as Commissioner | ||
| Registry | Jan 21, 2016 | Appointment of a woman | ||
| Registry | Jan 21, 2016 | Incorporation of company | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 20, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | May 7, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 6, 2014 | Jun 19, 2013 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 7, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | May 7, 2013 | May 1, 2013 | Resignation of 2 people: a man and a woman | |
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 19, 2013 | Sep 20, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2013 | Sep 20, 2012 | Resignation of one Commissioner | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Financials | May 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 19, 2011 | Oct 4, 2011 | Two appointments: 2 men | |
| Registry | Oct 17, 2011 | Oct 13, 2011 | Resignation of one Trustee | |
| Financials | Oct 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 14, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 8, 2010 | Jun 25, 2010 | Appointment of a woman | |
| Registry | Dec 8, 2010 | Sep 18, 2009 | Appointment of a woman 30131... | |
| Registry | Dec 8, 2010 | Sep 18, 2009 | Resignation of a woman | |
| Registry | Dec 8, 2010 | Jun 25, 2010 | Resignation of one Commissioner | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2009 | Appointment of a woman | ||
| Registry | Dec 22, 2009 | Appointment of a man as Director | ||
| Registry | Dec 22, 2009 | Incorporation of company | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2009 | Amended statutes | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 30, 2007 | Apr 28, 2006 | Two appointments: a woman and a man | |
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
