Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57193118 |
| Universal Entity Code | 9824-1279-5830-8441 |
| Record last updated | Tuesday, July 25, 2023 12:27:19 AM UTC |
| Official Address | Taurusavenue Zuidtoren, 35 Hoofddorp There are 5 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 | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Apr 24, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2023 | Apr 24, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Resignation of one Trustee | |
| Registry | Dec 9, 2022 | Dec 1, 2022 | Resignation of one Trustee 57193... | |
| Registry | Jun 22, 2022 | Dec 17, 2021 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Dec 17, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2022 | Sep 2, 2021 | Resignation of one Trustee | |
| 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 25, 2020 | Feb 18, 2020 | Appointment of a man as Trustee 57193... | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a woman | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of a person | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Trustee 57193... | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of a woman | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Trustee | |
| Financials | Feb 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 24, 2020 | Special situation of financial statement | ||
| Financials | Feb 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 30, 2018 | Oct 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2018 | Jun 11, 2018 | Appointment of a man as Trustee 57193... | |
| Registry | Jun 12, 2018 | May 22, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 16, 2017 | Oct 17, 2017 | Two appointments: 2 men | |
| Registry | Nov 16, 2017 | Oct 17, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2017 | Oct 17, 2017 | Appointment of a woman | |
| Registry | Sep 14, 2017 | Jun 16, 2017 | Amended statutes | |
| Registry | Apr 26, 2017 | Mergers and splits | | |
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 22, 2016 | Jul 11, 2016 | Appointment of a woman | |
| Financials | Apr 8, 2016 | Special situation of financial statement | ||
| Registry | Oct 1, 2015 | Amended statutes | ||
| Financials | Aug 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 20, 2014 | Sep 16, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 10, 2014 | Special situation of financial statement | ||
| Registry | Nov 4, 2013 | Sep 3, 2013 | Resignation of one Trustee | |
| Registry | Sep 24, 2013 | Aug 22, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Registry | Aug 26, 2013 | Appointment of a person as Director | ||
| Registry | Aug 23, 2013 | Change of name | | |
| Registry | Jul 18, 2013 | Jul 15, 2013 | Appointment of a man as Trustee | |
| Registry | May 3, 2013 | Change of name | ||
| Registry | Feb 25, 2013 | Modification of paid-up capital | ||
| Registry | Feb 11, 2013 | Incorporation of company | ||
| Registry | Feb 8, 2013 | Appointment of a man as Director | |
