Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34272481 |
| Universal Entity Code | 5311-4876-5995-0941 |
| Record last updated | Friday, February 28, 2025 9:34:20 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 | |
|---|---|---|---|---|
| Registry | May 16, 2023 | Sep 20, 2022 | Resignation of one Trustee | |
| Registry | Jun 1, 2022 | May 31, 2022 | Resignation of one Commissioner | |
| Financials | Oct 13, 2021 | Special situation of financial statement | ||
| Registry | Jul 5, 2021 | Jul 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Amended statutes | |
| Registry | Jul 3, 2021 | Change of power-of-attorney of director | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Mar 16, 2020 | Appointment of a person as Director | |
| Financials | Apr 6, 2020 | Special situation of financial statement | ||
| Registry | Jul 3, 2019 | Jun 21, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| 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 | ||
| Registry | Jan 26, 2016 | Jun 1, 2015 | Resignation of one Trustee and one Director | |
| Financials | Dec 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 11, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 22, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 31, 2011 | Resignation of one Trustee | ||
| Financials | Feb 8, 2011 | Special situation of financial statement | ||
| Registry | Feb 2, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 25, 2007 | Incorporation of company | ||
| Registry | Apr 24, 2007 | Appointment of a person as Director | |
