Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34242707 |
| Universal Entity Code | 1309-8476-0638-4800 |
| Record last updated | Tuesday, January 21, 2025 6:46:22 PM UTC |
| Official Address | Paulus Potterstraat, 14 Gemeente Amsterdam There are 33 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1071CZ |
| Website | http://www.lucasbols.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 31, 2024 | Amended statutes | | |
| Registry | Dec 13, 2023 | Mergers and splits | | |
| Registry | Aug 22, 2023 | Aug 17, 2023 | Other filings | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 17, 2020 | Jul 10, 2020 | Resignation of one Commissioner | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 14, 2020 | Jul 9, 2020 | Appointment of a man as Director | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 15, 2019 | Jul 10, 2019 | Appointment of a man as Commissioner | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 9, 2017 | Sep 7, 2017 | Appointment of a man as Commissioner | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 21, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 3, 2016 | Nov 19, 2015 | Other filings | |
| Registry | Apr 13, 2016 | Apr 8, 2016 | Resignation of one Commissioner | |
| Registry | Jan 26, 2016 | Oct 9, 2015 | Resignation of one Commissioner 34242... | |
| Financials | Jan 11, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 34242... | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2015 | Feb 6, 2015 | Other filings | |
| Registry | Feb 9, 2015 | Feb 6, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2015 | Resignation of one Commissioner | ||
| Registry | Feb 6, 2015 | Change of name | | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2014 | ||
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 4, 2006 | Jul 21, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2006 | Jul 21, 2006 | Appointment of a man as Commissioner 34242... | |
| Registry | Jul 19, 2006 | Jun 14, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2006 | Jun 14, 2006 | Appointment of a man as Commissioner 34242... | |
| Registry | Apr 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2006 | Amended statutes | ||
| Registry | Mar 10, 2006 | Mar 9, 2006 | Appointment of a man as Director | |
| Registry | Mar 10, 2006 | Mar 9, 2006 | Appointment of a man as Director 34242... | |
| Registry | Mar 10, 2006 | Mar 9, 2006 | Resignation of one Director | |
| Registry | Mar 1, 2006 | Incorporation of company | ||
| Registry | Feb 28, 2006 | Appointment of a person as Director | |
