Gemalto Bv, Netherlands
Reports
Extended Company Report
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Includes
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Previous names
Axalto B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27092930 |
| Universal Entity Code | 7540-7837-1732-5881 |
| Record last updated | Friday, January 8, 2021 1:21:50 AM UTC |
| Official Address | Bestevaer 46 Huizen
There are 26 companies registered at this street
|
| Locality | Huizen |
| Region | Gemeente Huizen, Provincie Noord-Holland |
| Postal Code | 1271ZA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2021 | Mergers and splits | |
|
| Registry | Jan 6, 2021 | Strike off | |
|
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | |
|
| Registry | Aug 15, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Aug 15, 2019 | Jun 30, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 17, 2018 | Sep 14, 2018 | Appointment of a woman | |
| Registry | Sep 17, 2018 | Sep 13, 2018 | Resignation of a woman | |
| Registry | Jul 5, 2018 | Jul 4, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jul 4, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of a woman | |
| Financials | Apr 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 9, 2018 | Apr 5, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 5, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 5, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Amended statutes | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 17, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Change of power-of-attorney of director | |
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Registry | Feb 13, 2008 | Feb 1, 2008 | Change of power-of-attorney of director | |
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2007 | Change of name | ||
| Financials | May 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 30, 2006 | Jan 23, 2006 | Appointment of a man as Director | |
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
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