Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52884880 |
| Universal Entity Code | 5321-6256-3301-3125 |
| Record last updated | Thursday, February 27, 2025 1:39:51 PM UTC |
| Official Address | De Hoefsmid, 35 Heiloo There are 15 companies registered at this street |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851PZ |
| Website | http://www.laan.nl |
| Sector | Wholesale of sugar, chocolate and confectionery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 14, 2023 | Oct 1, 2023 | Two appointments: 2 men | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Jun 14, 2022 | Strike off | ||
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Nov 4, 2020 | Jan 1, 2020 | Resignation of one Commissioner 52884... | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 6, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Nov 30, 2019 | Resignation of one Director 52884... | |
| Registry | Jul 8, 2019 | Apr 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2019 | May 16, 2019 | Resignation of a woman | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Commissioner 52884... | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a woman | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Amended statutes | |
| Registry | Mar 6, 2017 | Mar 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2017 | Appointment of a man as Commissioner 52884... | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2011 | Appointment of a person as Director | ||
| Registry | Jun 7, 2011 | Incorporation of company |
