Gemalto Bv, Netherlands
Reports
Extended Company Report with Annual Accounts
|
Includes
|
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27255026 |
| Universal Entity Code | 4975-1261-0569-1875 |
| Record last updated | Thursday, May 15, 2025 6:48:59 AM UTC |
| Official Address | Bestevaer, 46 Huizen
There are 10 companies registered at this street
|
| Locality | Huizen |
| Region | Gemeente Huizen, Provincie Noord-Holland |
| Postal Code | 1271ZA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2025 | Deed of merger | |
|
| Registry | Dec 4, 2023 | Oct 2, 2023 | Appointment of a woman | |
| Registry | Nov 30, 2023 | Sep 12, 2023 | Resignation of one Trustee | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
|
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | |
|
| Registry | Dec 23, 2021 | Dec 9, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2021 | Dec 9, 2021 | Resignation of a woman | |
| Registry | May 27, 2021 | Mar 23, 2021 | Appointment of a man as Trustee | |
| Registry | May 27, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Appointment of a woman 27255... | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Appointment of a person as Commissioner | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of a woman 27255... | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 5, 2021 | Change of name | |
|
| Registry | Feb 4, 2021 | Amended statutes | |
|
| Registry | Jan 7, 2021 | Mergers and splits | |
|
| Registry | Jan 6, 2021 | Appointment of a man as Commissioner | |
|
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | |
|
| Registry | Jun 3, 2020 | Mar 20, 2020 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 7, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Jun 28, 2019 | Apr 18, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2019 | May 26, 2014 | Other filings | |
| Registry | Jun 17, 2019 | Change of name | |
|
| Registry | Jun 5, 2019 | Jun 4, 2019 | Other filings | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 11, 2019 | Apr 2, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 11, 2019 | Apr 2, 2019 | Two appointments: 2 men | |
| Registry | Apr 11, 2019 | Apr 2, 2019 | Two appointments: a person and a woman | |
| Registry | Apr 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2019 | Apr 3, 2019 | Amended statutes | |
| Registry | Apr 4, 2019 | Two appointments: a woman and a person,: a woman and a person | ||
| Registry | Apr 3, 2019 | Apr 2, 2019 | Resignation of a woman | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Resignation of one Director 27255... | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 2, 2019 | Resignation of one Trustee | |
| Registry | Sep 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2018 | Modification of subscribed and paid-up capital 27255... | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 25, 2018 | May 24, 2018 | Other filings | |
| Registry | May 23, 2018 | May 18, 2018 | Resignation of one Director | |
| Registry | Jan 24, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 20, 2016 | Resignation of a woman | |
| Registry | May 23, 2016 | May 20, 2016 | Other filings | |
| Registry | Apr 11, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | May 26, 2015 | May 21, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Apr 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2014 | May 21, 2014 | Resignation of one Director | |
| Registry | May 26, 2014 | May 20, 2009 | Appointment of a man as Director | |
| Registry | May 23, 2014 | Appointment of a man as Trustee | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | May 21, 2014 | Amended statutes | ||
| Registry | Aug 22, 2013 | May 23, 2013 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | May 27, 2013 | May 23, 2013 | Resignation of one Director | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 24, 2012 | Appointment of a woman | |
| Registry | May 29, 2012 | May 24, 2012 | Appointment of a woman 27255... | |
| Registry | May 29, 2012 | May 24, 2012 | Resignation of one Director | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2010 | May 19, 2010 | Appointment of a man as Director | |
| Registry | May 20, 2010 | May 19, 2010 | Resignation of one Director | |
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 28, 2008 | Aug 22, 2008 | Other filings | |
| Registry | Jul 28, 2008 | Modification of paid-up capital | ||
| Registry | Jun 10, 2008 | Resignation of one Director | ||
| Registry | Jun 3, 2008 | Amended statutes | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 22, 2008 | Other filings | |
|
| Registry | Jan 22, 2008 | Mergers and splits | |
|
| Registry | Nov 15, 2007 | Mergers and splits 27255... | |
|
| Registry | Sep 18, 2007 | Sep 17, 2007 | Other filings | |
| Registry | Jun 14, 2007 | Amended statutes | ||
| Financials | May 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 14, 2007 | Modification of paid-up capital | ||
| Registry | Feb 14, 2007 | Feb 13, 2007 | Other filings | |
| Registry | Jan 16, 2007 | Modification of paid-up capital | ||
| Registry | Dec 21, 2006 | Modification of paid-up capital 27255... | ||
| Registry | Nov 28, 2006 | Modification of paid-up capital | ||
| Registry | Sep 21, 2006 | Sep 20, 2006 | Other filings | |
| Registry | Sep 4, 2006 | Modification of paid-up capital | ||
| Registry | Jun 12, 2006 | Jun 8, 2006 | Other filings | |
| Registry | Jun 6, 2006 | Jun 2, 2006 | Appointment of a man as Director | |
| Registry | Jun 6, 2006 | Jun 2, 2006 | Appointment of a man as Director 27255... | |
| Registry | Jun 6, 2006 | Jun 2, 2006 | Appointment of a man as Director |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL Netherlands (Amsterdam), DATO CAPITAL LTD