Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 17001515 |
| Universal Entity Code | 8673-6069-4554-4114 |
| Record last updated | Thursday, January 16, 2025 11:49:18 AM UTC |
| Official Address | Ekkersrijt, 7601 Son There are 124 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692HR |
| Website | http://www.lekkerland.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 1, 2023 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Change of power-of-attorney of director | | |
| Registry | Dec 2, 2022 | Resignation of one Director | ||
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Resignation of a woman | ||
| Registry | Apr 1, 2022 | Appointment of a man as Trustee | ||
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Appointment of a man as Director | ||
| Registry | Sep 15, 2020 | Change of power-of-attorney of director | | |
| Registry | Jan 1, 2020 | Change of power-of-attorney of director 17001... | | |
| Registry | Jan 1, 2020 | Resignation of one Director | ||
| Registry | Dec 23, 2019 | Resignation of one Trustee | ||
| Registry | Dec 1, 2019 | Appointment of a woman | ||
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Resignation of 2 people: one Director | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 1, 2017 | Jul 12, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 20, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 19, 2014 | Resignation of one Director | |
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Nov 4, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Jul 11, 2013 | Two appointments: 2 men | |
| Registry | Jul 10, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 10, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 18, 2013 | Resignation of one Director 17001... | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Appointment of a man as Director | ||
| Registry | Jun 15, 2011 | Jun 10, 2011 | Appointment of a man as Director 17001... | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Change of power-of-attorney of director 17001... | |
| Registry | Jun 15, 2011 | Other modifications | ||
| Registry | Jun 10, 2011 | Change of name | | |
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Special situation of financial statement | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2007 | Sep 29, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2007 | Sep 29, 2006 | Appointment of a man as Director 17001... | |
| Registry | Nov 13, 2006 | Resignation of one Director | ||
| Financials | Jan 16, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Sep 5, 2002 | Resignation of one Commissioner | ||
| Registry | Sep 5, 2002 | Resignation of one Commissioner 17001... |
