LACLE OG BV

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

LACLE OG BV has 2 persons with significant control on file:

• Lucas Lammers born 1966, Dutch, national. Notified 1998-01-01.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Right To Appoint And Remove Directors Registered Overseas Entity
  • Significant Influence Or Control Registered Overseas Entity
• Beheermaatschappij Lapipack Bv (reg. 29027929). Notified 1984-12-18.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity

• All beneficial owners identified
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

• (unnamed). Notified 2022-12-15. Ceased 2024-01-18.
• (unnamed). Notified 2024-01-18. Ceased 2024-12-11.
• (unnamed). Notified 2024-01-18. Ceased 2024-12-11.
• (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
• (unnamed). Notified 2024-12-11. Ceased 2025-12-11.