Choice Hotels Licensing BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Choice Hotels Licensing B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34135974 |
| Universal Entity Code | 3021-5386-7609-0481 |
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| Record last updated | Wednesday, February 19, 2025 1:53:15 PM UTC |
| Official Address | Nieuwezijds Voorburgwal 162 Gemeente Amsterdam There are 224 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012SJ |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 19, 2023 | Jul 13, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | May 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Jan 27, 2023 | Jan 16, 2023 | Filing of consolidated financial statement datum deponering: 16-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2023 | Jan 25, 2023 | Filing of consolidated financial statement datum deponering: 25-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2023 | Aug 30, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2023 | Aug 30, 2022 | Resignation of a woman | |
| Financials | Nov 4, 2022 | | Filing of financial statement 2020 | |
| Financials | Jul 8, 2021 | | Filing of financial statement 2019 | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Appointment of a man as Director 34135... | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 26, 2021 | Apr 1, 2021 | Resignation of one Director 34135... | |
| Financials | Jan 8, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2020 | Jul 13, 2020 | Appointment of a person as Director | |
| Registry | Aug 5, 2020 | Jul 13, 2020 | Appointment of a person as Director 34135... | |
| Registry | Aug 5, 2020 | Jul 13, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2020 | Jul 13, 2020 | Resignation of one Director 34135... | |
| Registry | Aug 5, 2020 | Jul 13, 2020 | Resignation of one Director | |
| Registry | Mar 5, 2020 | Jan 20, 2020 | Resignation of one Director 34135... | |
| Financials | Feb 24, 2020 | Feb 21, 2020 | Filing of consolidated financial statement datum deponering: 21-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2020 | | Mergers and splits | |
| Financials | Dec 24, 2019 | | Filing of financial statement 2018 | |
| Registry | Nov 5, 2019 | | Mergers and splits | |
| Registry | Aug 13, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jun 19, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jan 18, 2019 | Dec 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | | Filing of financial statement 2017 | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 29, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Nov 10, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 25, 2017 | | Filing of financial statement 2016 34135... | |
| Financials | Jan 11, 2017 | | Filing of financial statement 2015 | |
| Financials | Jan 11, 2017 | Jan 10, 2017 | Filing of consolidated financial statement datum deponering: 10-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of 2 people: one Director 34135... | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jan 21, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 20, 2016 | Jan 15, 2016 | Filing of consolidated financial statement datum deponering: 15-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 26, 2015 | Dec 31, 2014 | Two appointments: 2 men | |
| Registry | Jul 3, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2013 | Nov 19, 2013 | Other filings | |
| Financials | Nov 20, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Change of power-of-attorney of director 34135... | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2013 | | Amended statutes | |
| Registry | Dec 31, 2012 | Dec 27, 2012 | Other filings | |
| Financials | Dec 31, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 12, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Oct 12, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Sep 20, 2012 | Other filings | |
| Financials | Sep 24, 2012 | | Filing of financial statement 2009 | |
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Registry | Nov 7, 2011 | Nov 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 14, 2011 | Dec 30, 2010 | Two appointments: 2 men 34135... | |
| Registry | Nov 5, 2010 | Oct 15, 2010 | Other filings | |
| Financials | Oct 19, 2010 | | Filing of financial statement 2007 | |
| Registry | Sep 16, 2010 | Aug 30, 2010 | Appointment of a man as Director | |
| Registry | Sep 16, 2010 | Aug 30, 2010 | Appointment of a person as Director | |
| Financials | Mar 27, 2009 | | Filing of financial statement 2005 | |
| Registry | Feb 22, 2008 | | Change of name | |
| Registry | Mar 19, 2007 | Mar 7, 2007 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Appointment of a woman | |
| Financials | Oct 23, 2006 | | Filing of financial statement 2004 | |
