Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32114079 |
| Universal Entity Code | 7971-8394-7387-8877 |
| Record last updated | Saturday, March 15, 2025 4:12:55 PM UTC |
| Official Address | 2e Poellaan 10 Lisse There are 14 companies registered at this street |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161CJ |
| Website | http://www.felixxpensioen.nl |
| Sector | ACTUARIAL AND PENSION CONSULTANCY FIRMS, PENSION ASSET MANAGEMENT AND ADMINISTRATION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Aug 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 20, 2023 | Strike off | ||
| Registry | Jan 30, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 32114... | | |
| Registry | Jun 6, 2022 | Jun 2, 2022 | Appointment of a woman | |
| Registry | Jun 6, 2022 | Jun 2, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2022 | May 23, 2022 | Appointment of a man as Trustee 32114... | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Sep 10, 2021 | Mergers and splits | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | May 28, 2021 | May 27, 2021 | Resignation of one Director | |
| Registry | May 28, 2021 | May 27, 2021 | Amended statutes | |
| Registry | May 27, 2021 | Appointment of a person as Director | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 32114... | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 32114... | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 14, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 14, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Jan 1, 2017 | Resignation of one Director 32114... | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 32114... | ||
| Registry | May 27, 2014 | Jan 2, 2014 | Resignation of one Trustee | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Appointment of a man as Director | | |
| Registry | Nov 27, 2013 | Mergers and splits | | |
| Registry | Jan 3, 2013 | Appointment of a man as Director | ||
| Registry | Jan 3, 2013 | Incorporation of company | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2011 | Change of name, headquarters and legal form | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 2, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 13, 2006 | Incorporation of company | ||
| Registry | Apr 11, 2006 | Appointment of a person as Director | |
