Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33136871 |
| Universal Entity Code | 2902-5105-3348-7785 |
| Record last updated | Friday, October 11, 2024 3:04:27 PM UTC |
| Official Address | Stationsplein-No, 414 Schiphol There are 43 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CL |
| Website | http://www.athloncarlease.nl |
| Sector | OPERATIONAL LEASE OF PASSENGER CARS AND LIGHT COMMERCIAL VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 16, 2023 | Resignation of one Trustee | |
| Registry | Oct 4, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 9, 2023 | Jul 27, 2023 | Appointment of a man as Trustee 33136... | |
| Registry | Aug 9, 2023 | Jul 27, 2023 | Resignation of a woman | |
| Registry | Mar 22, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 28, 2022 | Jul 1, 2022 | Resignation of one Trustee 33136... | |
| Financials | Jun 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 22, 2022 | Jan 31, 2022 | Appointment of a man as Director | |
| Registry | Oct 29, 2021 | Oct 15, 2021 | Resignation of one Trustee | |
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 10, 2021 | Filing of statement of subsidiary company 2020 33136... | ||
| Registry | May 11, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | May 11, 2021 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2021 | Feb 1, 2021 | Appointment of a man as Trustee 33136... | |
| Registry | Jan 11, 2021 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 33136... | | |
| Registry | Jul 30, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Jun 30, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 30, 2020 | Jun 1, 2020 | Resignation of one Trustee 33136... | |
| Financials | Jun 15, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | May 16, 2018 | May 1, 2018 | Appointment of a person as Trustee | |
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Financials | Apr 4, 2018 | Special situation of financial statement 33136... | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2017 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 29, 2017 | Dec 1, 2016 | Resignation of one Trustee 33136... | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Trustee 33136... | |
| Registry | Mar 31, 2016 | Feb 1, 2016 | Three appointments: 3 men | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 29, 2015 | Sep 25, 2015 | Two appointments: 2 men | |
| Financials | Jun 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 3, 2014 | Jan 29, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2014 | Nov 25, 2013 | Resignation of one Trustee | |
| Registry | Aug 30, 2013 | Aug 27, 2013 | Resignation of one Trustee 33136... | |
| Registry | Aug 28, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 28, 2013 | Jun 1, 2013 | Resignation of one Trustee 33136... | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 2, 2012 | Feb 2, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2012 | Jan 30, 2012 | Appointment of a man as Trustee 33136... | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a person as Director | |
| Registry | Sep 8, 2011 | Jul 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2011 | Jun 1, 2011 | Two appointments: 2 men | |
| Registry | Mar 17, 2011 | Mar 3, 2011 | Resignation of one Director | |
| Financials | Jan 17, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 16, 2010 | Oct 15, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Resignation of one Trustee | |
| Registry | Jun 3, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 3, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 5, 2010 | Mergers and splits | | |
| Registry | Nov 18, 2009 | Mergers and splits 33136... | | |
| Registry | Apr 27, 2009 | Jan 13, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2009 | Dec 31, 2008 | Resignation of one Trustee | |
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 11, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2008 | Mergers and splits | | |
| Registry | Nov 8, 2007 | Mergers and splits 33136... | | |
| Registry | Jun 22, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 22, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 1, 2007 | Feb 1, 2007 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 8, 2006 | Filing of statement of subsidiary company 2006 |
