Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34034429 |
| Universal Entity Code | 2919-9677-3847-9756 |
| Record last updated | Thursday, November 9, 2023 1:56:48 AM UTC |
| Official Address | Taurusavenue 133 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Website | http://www.schneider-electric.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 15, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Oct 15, 2023 | Resignation of a woman | |
| Registry | Oct 10, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Sep 8, 2023 | Aug 10, 2023 | Appointment of a man as Director | |
| Registry | Sep 8, 2023 | Aug 10, 2023 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 22, 2021 | Apr 19, 2021 | Appointment of a woman | |
| Financials | Jun 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 21, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 21, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 3, 2020 | Jul 1, 2020 | Other filings | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Mergers and splits 34034... | | |
| Financials | Sep 20, 2019 | Special situation of financial statement | ||
| Financials | Jul 16, 2019 | Special situation of financial statement 34034... | ||
| Registry | May 1, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Financials | Feb 28, 2019 | Filing of financial statement 2017 | ||
| Financials | May 21, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 23, 2016 | Jun 16, 2016 | Resignation of a woman | |
| Financials | Jun 24, 2016 | Jun 22, 2016 | Filing of consolidated financial statement datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2016 | Jan 18, 2016 | Filing of consolidated financial statement datum deponering: 18-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Nov 2, 2015 | Oct 1, 2015 | Resignation of one Director 34034... | |
| Registry | Nov 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Aug 26, 2015 | Mergers and splits 34034... | | |
| Financials | Jun 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2014 | Mergers and splits | | |
| Registry | May 14, 2014 | Mergers and splits 34034... | | |
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2013 | Dec 1, 2013 | Appointment of a woman | |
| Financials | Nov 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 30, 2012 | Apr 8, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 30, 2012 | May 1, 2011 | Change of power-of-attorney of director 34034... | |
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director 34034... | |
| Registry | Apr 19, 2011 | Apr 8, 2011 | Appointment of a person as Director | |
| Registry | Apr 19, 2011 | Apr 8, 2011 | Resignation of a woman | |
| Registry | Jan 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Change of name | | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Oct 8, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 11, 2010 | Apr 6, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 30, 2008 | Mergers and splits | | |
| Registry | Nov 19, 2008 | Mergers and splits 34034... | | |
| Registry | Jan 16, 2008 | Mergers and splits | | |
| Registry | Dec 12, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Dec 12, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Nov 16, 2007 | Mergers and splits | | |
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 4, 2007 | Mergers and splits | | |
| Registry | May 25, 2007 | Mergers and splits 34034... | | |
| Financials | Apr 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 |
Schneider Electric SE Schneider Electric Industries Sas
