Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 32070622 |
| Universal Entity Code | 8130-3203-4062-1109 |
| Record last updated | Monday, December 9, 2024 10:40:59 AM UTC |
| Official Address | Leidsevaartweg 99 Heemstede There are 47 companies registered at this street |
| Locality | Heemstede |
| Region | Gemeente Heemstede, Provincie Noord-Holland |
| Postal Code | 2106AS |
| Website | http://www.lavideholding.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 30, 2023 | Dec 27, 2022 | Change of power-of-attorney of director | |
| Financials | Oct 13, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 4, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2020 | Jul 21, 2020 | Appointment of a man as Director | |
| Registry | Jul 27, 2020 | Jul 21, 2020 | Resignation of one Commissioner | |
| Registry | Jul 27, 2020 | Jul 3, 2020 | Resignation of one Director | |
| Registry | Sep 19, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2019 | Jul 23, 2019 | Other filings | |
| Registry | Jul 11, 2019 | Jun 20, 2019 | Resignation of one Commissioner | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 10, 2019 | Other filings | |
| Registry | Apr 18, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 15, 2019 | Jan 10, 2019 | Appointment of a person as Director | |
| Registry | Jan 15, 2019 | Jan 10, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2018 | Oct 7, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2018 | Jul 23, 2018 | Appointment of a woman | |
| Registry | Sep 11, 2018 | Jul 23, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2018 | Jul 23, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2018 | Jun 8, 2018 | Resignation of a woman | |
| Registry | Sep 18, 2017 | Sep 15, 2017 | Other filings | |
| Registry | Sep 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital 32070... | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Jan 6, 2017 | Jun 21, 2016 | Resignation of one Commissioner | |
| Registry | Jan 6, 2017 | Jan 13, 2016 | Resignation of one Commissioner 32070... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2016 | Headquarters change | | |
| Registry | Jun 21, 2016 | Jun 24, 2015 | Appointment of a person as Commissioner | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2015 | Jul 14, 2015 | Appointment of a man as Director | |
| Registry | Jun 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2015 | Amended statutes | ||
| Registry | Feb 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital 32070... | ||
| Registry | Jul 28, 2014 | Amended statutes | ||
| Registry | Jul 18, 2014 | May 15, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2014 | May 15, 2014 | Resignation of one Commissioner | |
| Registry | Apr 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2014 | Feb 5, 2014 | Resignation of a woman | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Amended statutes | ||
| Registry | Jul 3, 2013 | Change of name | | |
| Registry | Jun 24, 2013 | May 23, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2013 | May 23, 2013 | Appointment of a man as Commissioner 32070... | |
| Registry | Jun 24, 2013 | May 23, 2013 | Resignation of a woman | |
| Registry | Jun 24, 2013 | May 23, 2013 | Resignation of one Commissioner | |
| Registry | May 17, 2013 | Apr 24, 2013 | Appointment of a woman | |
| Registry | May 17, 2013 | Apr 24, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 31, 2013 | Jan 28, 2013 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Dec 20, 2012 | Resignation of one Commissioner | |
| Registry | Jan 22, 2013 | Dec 20, 2012 | Resignation of one Trustee | |
| Registry | Sep 21, 2012 | Sep 19, 2012 | Resignation of one Commissioner | |
| Registry | Aug 22, 2012 | May 24, 2012 | Appointment of a woman | |
| Registry | Jul 24, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2011 | Modification of subscribed and paid-up capital 32070... | ||
| Registry | Sep 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2011 | Amended statutes | ||
| Financials | May 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 17, 2011 | Modification of subscribed and paid-up capital 32070... | ||
| Registry | Jun 29, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Jun 29, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2010 | Amended statutes | ||
| Registry | May 20, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2009 | Apr 24, 2009 | Three appointments: 3 men | |
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 23, 2008 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Sep 12, 2007 | Apr 27, 2007 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 26, 2007 | Other filings | | |
| Registry | May 22, 2007 | Dec 18, 2006 | Appointment of a man as Director | |
| Registry | May 22, 2007 | Dec 18, 2006 | Appointment of a man as Director 32070... | |
| Registry | May 10, 2007 | Apr 16, 2007 | Appointment of a man as Authorized Signatory | |
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 10, 2006 | Apr 21, 2006 | Appointment of a man as Commissioner | |
| Registry | May 5, 2006 | Change of name | | |
| Financials | Apr 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Authorized Signatory | |
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Trustee 32070... |
