Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63586894 |
| Universal Entity Code | 7488-7251-6537-2768 |
| Record last updated | Thursday, December 7, 2023 2:20:29 AM UTC |
| Official Address | Taurusavenue, 35 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Website | http://www.schoellerallibert.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Commissioner 63586... | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Commissioner 63586... | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a person as Commissioner | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Amended statutes | |
| Registry | Dec 7, 2023 | Dec 5, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2023 | Jun 16, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2023 | Jun 16, 2023 | Appointment of a man as Trustee 63586... | |
| Registry | Sep 26, 2023 | Sep 22, 2023 | Resignation of one Trustee | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Trustee 63586... | |
| Registry | Jun 2, 2023 | May 19, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 10, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | Dec 17, 2021 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Dec 17, 2021 | Resignation of a woman | |
| Registry | Jun 16, 2022 | Change of name | | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 15, 2020 | Apr 8, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Change of power-of-attorney of director | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 24, 2020 | Feb 18, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a woman | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of a woman | |
| Financials | Feb 24, 2020 | Special situation of financial statement | ||
| Registry | Feb 24, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Registry | Jan 10, 2020 | Jan 6, 2020 | Resignation of one Trustee 63586... | |
| Registry | Dec 20, 2019 | Dec 19, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jun 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | Jun 12, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2017 | Oct 17, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2017 | Oct 17, 2017 | Appointment of a woman | |
| Registry | Nov 14, 2017 | Oct 17, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2017 | Oct 17, 2017 | Resignation of one Trustee | |
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2015 | Amended statutes | ||
| Registry | Sep 24, 2015 | Sep 18, 2015 | Appointment of a man as Director | |
| Registry | Jun 25, 2015 | Appointment of a man as Director 63586... | ||
| Registry | Jun 25, 2015 | Appointment of a man as Director | ||
| Registry | Jun 25, 2015 | Incorporation of company |
