Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 35020601 |
| Universal Entity Code | 4512-6899-6013-0375 |
| Record last updated | Thursday, December 21, 2023 12:48:21 AM UTC |
| Official Address | Lassiestraat Gemeente Wormerland There are 13 companies registered at this street |
| Locality | Gemeente Wormerland |
| Region | Provincie Noord-Holland |
| Postal Code | 1531MG |
| Website | http://www.lassie.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2021 | Jan 6, 2021 | Amended statutes | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 12, 2019 | Mar 7, 2019 | Filing of consolidated financial statement datum deponering: 07-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 19, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Mar 5, 2014 | Appointment of a person as Director | |
| Registry | Apr 14, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 18, 2011 | Nov 2, 2011 | Two appointments: a person and a man | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee 35020... | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of a woman | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Financials | Apr 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 31, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 7, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 13, 2011 | Jan 7, 2011 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Trustee 35020... | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Resignation of one Trustee | |
| Registry | Aug 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a person as Director | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a man as Director | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a man as Director 35020... | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Resignation of one Director | |
| Registry | Aug 7, 2009 | Amended statutes | ||
| Registry | Dec 2, 2008 | Appointment of a woman | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee 35020... | ||
| Financials | Nov 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 19, 2008 | Nov 13, 2008 | Other filings | |
| Registry | Sep 4, 2008 | Modification of paid-up capital | ||
| Financials | Jan 28, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 28, 2008 | Jan 23, 2008 | Other filings | |
| Registry | Jan 25, 2008 | May 11, 2007 | Other filings 35020... | |
| Financials | May 15, 2007 | Special situation of financial statement | ||
| Financials | Aug 16, 2006 | Special situation of financial statement 35020... | ||
| Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 6, 2006 | Jan 2, 2006 | Resignation of one Trustee | |
| Registry | Jan 6, 2006 | Jan 9, 2006 | Resignation of one Trustee 35020... | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Resignation of one Trustee | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Appointment of a person as Director | |
| Registry | Jan 6, 2006 | Jan 2, 2006 | Resignation of one Director | |
| Registry | Jan 6, 2006 | Amended statutes |
