Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34222467 |
| Universal Entity Code | 0016-0392-3482-2425 |
| Record last updated | Monday, October 14, 2024 12:10:55 PM UTC |
| Official Address | Walaardt Sacréstraat 425 Schiphol There are 66 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BM |
| Sector | Private security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2022 | May 25, 2022 | Amended statutes | |
| Registry | Jun 1, 2022 | May 13, 2022 | Appointment of a man as Trustee | |
| Registry | May 31, 2022 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Trustee 34222... | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2020 | Jun 8, 2020 | Resignation of one Director | |
| Financials | Apr 6, 2020 | Special situation of financial statement | ||
| Registry | Feb 5, 2020 | Feb 4, 2020 | Appointment of a person as Director | |
| Registry | Feb 5, 2020 | Feb 4, 2020 | Appointment of a person as Director 34222... | |
| Registry | Feb 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 24, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 11, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 2, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 2, 2013 | Aug 22, 2013 | Resignation of one Director | |
| Financials | Nov 22, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 15, 2010 | Special situation of financial statement | ||
| Registry | May 27, 2010 | May 8, 2010 | Resignation of one Director | |
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 6, 2007 | Jul 4, 2007 | Appointment of a person as Director | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 |
