Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32064655 |
| Universal Entity Code | 8027-9148-5909-1979 |
| Record last updated | Wednesday, October 11, 2023 11:23:57 PM UTC |
| Official Address | Bestevaer a 44 Huizen |
| Postal Code | 1271XZ |
| Website | http://www.ladybird.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | Jun 12, 2023 | May 15, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | Sep 1, 2022 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Jun 6, 2023 | May 13, 2023 | Resignation of a woman resignation of a woman | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Feb 17, 2022 | Jan 1, 2022 | Appointment of a man as Director 32064... | |
| Registry | Feb 17, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 9, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 16, 2021 | Feb 15, 2021 | Amended statutes | |
| Registry | Mar 11, 2020 | Feb 24, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 11, 2020 | Feb 28, 2020 | Resignation of one Trustee | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Change of power-of-attorney of director 32064... | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a woman 32064... | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Amended statutes | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a woman 32064... | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 19, 2019 | Amended statutes | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 6, 2018 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2015 | Headquarters change | | |
| Registry | Oct 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2015 | Headquarters change | | |
| Registry | Oct 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2015 | Amended statutes | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 21, 2012 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 23, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2009 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2006 |
