Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28008295 |
| Universal Entity Code | 1096-9193-6889-9639 |
| Record last updated | Tuesday, June 4, 2019 11:19:32 PM UTC |
| Official Address | Havendwarsstraat a 1 Lisse |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161HG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2019 | Jun 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jun 4, 2019 | Strike off | ||
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Nov 2, 2016 | Resignation of one Commissioner | |
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | May 20, 2015 | Resignation of a woman | |
| Registry | Sep 2, 2015 | May 20, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2015 | May 20, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of one Commissioner | |
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Mar 18, 2010 | Appointment of a woman | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | May 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 16, 2006 | Oct 1, 2006 | Appointment of a man as Commissioner | |
| Financials | Apr 4, 2006 | Filing of financial statement 2003 |
