Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63057549 |
| Universal Entity Code | 1717-6091-0817-8465 |
| Record last updated | Saturday, March 1, 2025 12:50:27 PM UTC |
| Official Address | 1e Havendwarsstraat Lisse There are 4 companies registered at this street |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161HG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 20, 2023 | Modification of paid-up capital | ||
| Registry | Sep 19, 2023 | Sep 18, 2023 | Appointment of a man as Director | |
| Registry | Sep 19, 2023 | Sep 18, 2023 | Incorporation of company | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Appointment of a man as Director | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Incorporation of company | |
| Financials | Aug 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2018 | Appointment of a man as Director | ||
| Registry | Feb 13, 2018 | Incorporation of company | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2015 5049... | ||
| Registry | Oct 7, 2016 | Strike off | ||
| Registry | Jul 25, 2016 | Jul 11, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jul 25, 2016 | Jul 11, 2016 | Appointment of a person as Liquidator | |
| Registry | Jul 25, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Other filings | |
| Registry | Apr 26, 2016 | Apr 21, 2016 | Appointment of a person as Director | |
| Registry | Apr 26, 2016 | Apr 21, 2016 | Resignation of one Director | |
| Registry | Mar 23, 2016 | Appointment of a person as Director | ||
| Registry | Mar 23, 2016 | Incorporation of company | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2015 | Incorporation of company | ||
| Registry | Apr 8, 2015 | Appointment of a woman | | |
| Financials | Jun 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | May 26, 2009 | Strike off | ||
| Registry | May 26, 2009 | Dissolution by the registry | ||
| Registry | Mar 25, 2009 | Dissolution by the registry 17175... | ||
| Registry | Jun 9, 2008 | Modification of paid-up capital | ||
| Registry | Apr 16, 2007 | Mar 25, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 11, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | Jan 19, 2006 | Resignation of one Director | |
| Registry | Mar 3, 2006 | Jan 19, 2006 | Resignation of one Director 17175... | |
| Registry | Mar 3, 2006 | Jan 19, 2006 | Resignation of one Director |
