Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34036439 |
| Universal Entity Code | 4736-7401-0193-8772 |
| Record last updated | Tuesday, October 17, 2023 12:35:02 AM UTC |
| Official Address | Cateringweg Schiphol There are 18 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118AM |
| Website | http://www.gategourmet.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 17, 2023 | Filing of financial statement 2019 | | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Appointment of a woman | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Resignation of one Trustee | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Resignation of one Trustee 34036... | |
| Registry | May 17, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | Mar 24, 2023 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2023 | Mar 13, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2022 | Nov 28, 2022 | Appointment of a man as Director 34036... | |
| Registry | Dec 8, 2022 | Nov 25, 2022 | Resignation of one Director | |
| Financials | Jul 18, 2022 | Filing of financial statement 2017 | | |
| Registry | Dec 28, 2021 | Dec 20, 2021 | Resignation of one Trustee | |
| Registry | Dec 28, 2021 | Dec 20, 2021 | Resignation of one Trustee 34036... | |
| Registry | Dec 15, 2021 | Sep 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Registry | May 20, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 12, 2021 | Mar 10, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee 34036... | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee 34036... | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee 34036... | |
| Registry | Oct 1, 2020 | Apr 20, 2020 | Resignation of one Trustee | |
| Registry | Jun 17, 2020 | Jun 15, 2020 | Amended statutes | |
| Registry | Mar 11, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Financials | Aug 16, 2019 | Filing of financial statement 2016 | | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of a woman | |
| Financials | Dec 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 15, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 15, 2016 | Feb 1, 2016 | Appointment of a man as Director 34036... | |
| Registry | Feb 15, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 15, 2016 | Dec 1, 2015 | Resignation of one Director 34036... | |
| Registry | Oct 8, 2015 | Other filings | | |
| Financials | Oct 7, 2015 | Oct 5, 2015 | Filing of consolidated financial statement datum deponering: 05-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 12, 2015 | Jun 9, 2015 | Appointment of a man as Director | |
| Registry | Aug 12, 2015 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Jun 9, 2015 | Resignation of one Director 34036... | |
| Financials | Aug 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2014 | Filing of financial statement 2011 | ||
| Registry | Mar 6, 2013 | Dec 10, 2012 | Appointment of a woman | |
| Registry | Mar 6, 2013 | Dec 10, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Appointment of a man as Director 34036... | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Resignation of a woman | |
| Financials | Feb 15, 2012 | Filing of financial statement 2009 | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 16, 2010 | Sep 1, 2009 | Resignation of a woman | |
| Registry | Jan 27, 2010 | Oct 23, 2009 | Appointment of a man as Director | |
| Registry | Jan 28, 2009 | Nov 1, 2008 | Three appointments: 2 men and a woman | |
| Registry | Nov 28, 2008 | Oct 31, 2008 | Resignation of a woman | |
| Registry | Nov 28, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 2, 2007 | Jan 31, 2007 | Two appointments: 2 women,: 2 women | |
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 7, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
