Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34321018 |
| Universal Entity Code | 5222-8736-0565-8895 |
| Record last updated | Thursday, January 23, 2025 5:52:22 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 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 14, 2016 | Amended statutes | ||
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner 5073... | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner 5073... | |
| Registry | Jul 28, 2016 | Jul 26, 2016 | Resignation of one Commissioner | |
| Financials | Jun 15, 2016 | Special situation of financial statement | ||
| Registry | Sep 18, 2015 | Mar 12, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2015 | Aug 29, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Registry | May 1, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Nov 12, 2014 | Resignation of one Director 5073... | |
| Registry | Nov 17, 2014 | Nov 12, 2014 | Appointment of a person as Director | |
| Registry | Nov 17, 2014 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Nov 17, 2014 | Nov 12, 2014 | Resignation of one Director | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Resignation of one Director 5073... | |
| Financials | Mar 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2014 | Oct 24, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2014 | Oct 11, 2013 | Resignation of one Commissioner | |
| Financials | Dec 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 22, 2013 | Jul 17, 2013 | Appointment of a person as Director | |
| Registry | Jul 22, 2013 | Jul 17, 2013 | Appointment of a man as Director | |
| Registry | Jul 22, 2013 | Jul 17, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 17, 2013 | Amended statutes | ||
| Registry | Mar 18, 2013 | Mar 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2013 | Mar 8, 2013 | Resignation of one Commissioner | |
| Registry | Feb 11, 2013 | Jan 30, 2013 | Appointment of a man as Trustee | |
| Registry | May 7, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Registry | Apr 4, 2012 | Mar 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 20, 2012 | Nov 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2011 | Sep 22, 2011 | Resignation of one Director | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Two appointments: 2 men | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Two appointments: 2 men 5073... | |
| Registry | Sep 21, 2010 | Amended statutes | ||
| Registry | Mar 16, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Change of name | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 20, 2008 | Mar 19, 2008 | Strike off | |
| Registry | Mar 20, 2008 | Mergers and splits | | |
| Registry | Feb 15, 2008 | Mergers and splits 5073... | | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Appointment of a person as Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Commissioner 5073... | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 20, 2007 | Resignation of one Director 5073... | |
| Registry | Dec 28, 2007 | Headquarters change | | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 12, 2006 | Filing of financial statement 2005 |
