Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09151553 |
| Universal Entity Code | 4965-1761-8590-6020 |
| Record last updated | Thursday, March 6, 2025 6:56:20 PM UTC |
| Official Address | Auke Vleerstraat Enschede There are 11 companies registered at this street |
| Locality | Enschede |
| Region | Gemeente Enschede, Provincie Overijssel |
| Postal Code | 7521PE |
| Website | http://www.lamrc.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 17, 2023 | Apr 11, 2023 | Filing of consolidated financial statement datum deponering: 11-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Mergers and splits | | |
| Registry | Jan 27, 2023 | Mergers and splits 9151... | | |
| Registry | May 31, 2022 | Mar 4, 2022 | Resignation of a woman | |
| Registry | May 31, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 14, 2022 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 5, 2022 | Nov 19, 2021 | Amended statutes | |
| Registry | Aug 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 12, 2021 | Feb 11, 2021 | Filing of consolidated financial statement datum deponering: 11-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2020 | Nov 5, 2020 | Appointment of a man as Director | |
| Financials | Feb 11, 2020 | Jan 30, 2020 | Filing of consolidated financial statement datum deponering: 30-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 22, 2019 | Feb 19, 2019 | Filing of consolidated financial statement datum deponering: 19-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 13, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Feb 13, 2019 | Feb 12, 2019 | Resignation of a woman | |
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2017 | Feb 20, 2017 | Filing of consolidated financial statement datum deponering: 20-02-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2017 | Feb 20, 2017 | Appointment of a woman | |
| Registry | Feb 22, 2017 | Nov 11, 2016 | Resignation of one Director | |
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2015 | Oct 29, 2015 | Filing of consolidated financial statement datum deponering: 29-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Jun 7, 2013 | May 30, 2013 | Appointment of a man as Director | |
| Registry | Jun 7, 2013 | May 21, 2013 | Resignation of one Director | |
| Financials | May 14, 2013 | Filing of financial statement 2011 | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2012 | Amended statutes | ||
| Registry | Aug 28, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Aug 28, 2012 | Jun 29, 2012 | Resignation of one Director | |
| Registry | Aug 28, 2012 | Apr 26, 2012 | Resignation of one Director 9151... | |
| Registry | Aug 28, 2012 | Aug 21, 2012 | Resignation of one Trustee | |
| Registry | Mar 2, 2012 | Feb 6, 2012 | Appointment of a woman | |
| Registry | Mar 2, 2012 | Feb 6, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Nov 30, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Nov 30, 2011 | Resignation of one Trustee | |
| Registry | Nov 1, 2011 | Oct 10, 2011 | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Resignation of one Director | |
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2004 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2005 | ||
| Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Director 9151... | |
| Registry | Dec 18, 2009 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2008 | Amended statutes | ||
| Registry | Jun 30, 2006 | Jun 19, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Mar 1, 2006 | Resignation of one Director | |
| Registry | May 24, 2006 | Other filings | | |
| Registry | Apr 5, 2006 | Other filings 9151... | | |
| Registry | Apr 5, 2006 | Modification of subscribed and paid-up capital |
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