Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 39045124 |
| Universal Entity Code | 0614-1330-1901-9184 |
| Record last updated | Thursday, November 2, 2023 1:38:55 AM UTC |
| Official Address | Binnenhavenweg 31 Lelystad There are 26 companies registered at this street |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8211AA |
| Website | http://www.lankhorsttaselaar.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Trustee 39045... | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 3, 2023 | Mar 21, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 2, 2021 | Oct 1, 2021 | Resignation of one Director resignation of one Director | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 22, 2019 | Mergers and splits 39045... | | |
| Registry | Feb 27, 2019 | Jan 11, 2019 | Appointment of a woman | |
| Registry | Jan 30, 2019 | Jan 15, 2019 | Resignation of a woman | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2018 | Dec 1, 2018 | Appointment of a person as Trustee | |
| Registry | Dec 20, 2018 | Dec 6, 2006 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2018 | Dec 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 26, 2018 | Apr 30, 2018 | Two appointments: a man and a woman | |
| Financials | Oct 17, 2018 | Filing of financial statement 2016 | ||
| Financials | May 28, 2018 | Special situation of financial statement | ||
| Registry | May 16, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | Special situation of financial statement | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Director 39045... | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director 39045... | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 39045... | |
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Special situation of financial statement | ||
| Registry | Nov 22, 2012 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Nov 22, 2012 | Nov 20, 2012 | Resignation of one Trustee 39045... | |
| Registry | Nov 20, 2012 | Nov 12, 2012 | Resignation of one Director | |
| Registry | Nov 20, 2012 | Nov 12, 2012 | Appointment of a man as Director | |
| Financials | Nov 14, 2012 | Special situation of financial statement | ||
| Financials | Sep 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 12, 2012 | Special situation of financial statement | ||
| Financials | Jul 11, 2012 | Special situation of financial statement 39045... | ||
| Financials | Aug 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 31, 2010 | Dec 29, 2010 | Resignation of a woman | |
| Registry | Dec 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Sep 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 24, 2009 | Nov 9, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2009 | Oct 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 13, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Sep 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Sep 14, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 26, 2009 | Aug 25, 2009 | Appointment of a person as Trustee | |
| Financials | Sep 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 28, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 16, 2006 | Filing of statement of subsidiary company 2005 |
