Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28061093 |
| Universal Entity Code | 5773-9256-3782-5097 |
| Record last updated | Thursday, October 5, 2023 12:21:21 AM UTC |
| Official Address | Prof. Van Slogterenweg Lisse There are 12 companies registered at this street |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161DW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Sep 2, 2022 | Special situation of financial statement | ||
| Financials | Aug 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 18, 2022 | Special situation of financial statement | ||
| Financials | Sep 28, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 21, 2020 | Oct 19, 2020 | Resignation of one Director | |
| Financials | Oct 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 6, 2020 | Special situation of financial statement | ||
| Registry | Sep 9, 2020 | Sep 8, 2020 | Appointment of a man as Director | |
| Registry | Sep 9, 2020 | Sep 8, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2020 | Sep 8, 2020 | Change of power-of-attorney of director 28061... | |
| Registry | Sep 9, 2020 | Sep 8, 2020 | Amended statutes | |
| Registry | May 7, 2020 | Apr 22, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 11, 2020 | Feb 5, 2020 | Appointment of a person as Director | |
| Financials | Oct 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2016 | Sep 13, 2016 | Resignation of one Commissioner | |
| Registry | Sep 14, 2016 | Sep 13, 2016 | Resignation of one Commissioner 28061... | |
| Registry | Sep 13, 2016 | Amended statutes | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 17, 2016 | Resignation of one Commissioner | |
| Registry | Jan 26, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 6, 2013 | Dec 2, 2013 | Appointment of a person as Director | |
| Registry | Dec 6, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 7, 2008 | Oct 17, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2008 | Oct 17, 2007 | Resignation of one Commissioner | |
| Registry | Sep 18, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Apr 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
