Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27365302 |
| Universal Entity Code | 8428-5177-2409-3206 |
| Record last updated | Friday, October 6, 2023 11:49:43 PM UTC |
| Official Address | Vennestraat 13 Lisse There are 69 companies registered at this street |
| Locality | Lisse |
| Region | Gemeente Lisse, Provincie Zuid-Holland |
| Postal Code | 2161LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Oct 5, 2023 | Resignation of a woman | |
| Registry | Oct 6, 2023 | Oct 5, 2023 | Resignation of a woman 27365... | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 22, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 18, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | May 1, 2023 | Appointment of a woman 27365... | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2021 | Headquarters change | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 14107... | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 14107... | | |
| Registry | Dec 4, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Oct 22, 2018 | Change of power-of-attorney of director | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 14107... | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 14107... | ||
| Registry | Mar 30, 2016 | Dec 28, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Dec 28, 2015 | Appointment of a man as Director 14107... | |
| Registry | Mar 30, 2016 | Dec 28, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2016 | Dec 28, 2015 | Resignation of one Director 14107... | |
| Registry | Mar 30, 2016 | Dec 28, 2015 | Resignation of one Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 14107... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 14107... | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 14107... | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 14107... | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 4, 2010 | Appointment of a person as Director | ||
| Registry | Jan 4, 2010 | Incorporation of company | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2008 | Amended statutes | ||
| Registry | Nov 12, 2008 | Nov 7, 2008 | Appointment of a person as Director | |
| Registry | Nov 12, 2008 | Nov 7, 2008 | Appointment of a person as Director 14107... | |
| Registry | Nov 12, 2008 | Nov 7, 2008 | Appointment of a person as Director | |
| Registry | Nov 12, 2008 | Nov 7, 2008 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Nov 7, 2008 | Resignation of one Director 14107... | |
| Registry | Nov 12, 2008 | Nov 7, 2008 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Appointment of a person as Director | ||
| Registry | Nov 12, 2008 | Appointment of a person as Director 14107... | ||
| Registry | Nov 12, 2008 | Appointment of a person as Director | ||
| Registry | Nov 12, 2008 | Incorporation of company |
