Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33171813 |
| Universal Entity Code | 9478-7503-1264-7257 |
| Record last updated | Wednesday, February 5, 2025 8:42:13 AM UTC |
| Official Address | De Corridor Breukelen There are 105 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZA |
| Website | http://www.securitas.nl |
| Sector | Security via security systems |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2025 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2022 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Strike off | ||
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 8, 2021 | Jan 31, 2021 | Resignation of one Trustee 33171... | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 1, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Jan 11, 2019 | Mergers and splits | | |
| Registry | Jan 10, 2019 | Headquarters change | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 1, 2018 | Mergers and splits | | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee 33171... | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee 33171... | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee 33171... | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 7, 2018 | Jan 1, 2018 | Resignation of one Trustee 33171... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 6, 2017 | Oct 11, 2017 | Resignation of a woman | |
| Registry | Dec 6, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Registry | Aug 31, 2016 | Aug 25, 2016 | Two appointments: 2 men | |
| Registry | Dec 24, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2015 | Jan 1, 2014 | Seven appointments: 2 women and 5 men,: 2 women and 5 men | |
| Registry | Feb 19, 2015 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 12, 2015 | Special situation of financial statement | ||
| Registry | Dec 1, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 28, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | May 2, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 5, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Mergers and splits | | |
| Registry | Aug 29, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2012 | Mergers and splits | | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 29, 2011 | Nov 1, 2011 | Two appointments: 2 men | |
| Registry | Nov 17, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2011 | Sep 7, 2011 | Resignation of one Commissioner | |
| Registry | Sep 8, 2011 | Sep 7, 2011 | Resignation of one Commissioner 33171... | |
| Registry | Sep 8, 2011 | Sep 7, 2011 | Resignation of one Commissioner | |
| Registry | Sep 8, 2011 | Sep 7, 2011 | Resignation of one Commissioner 33171... | |
| Registry | Sep 7, 2011 | Amended statutes | ||
| Financials | Sep 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 7, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 21, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 27, 2010 | Special situation of financial statement | ||
| Financials | Jun 11, 2010 | Special situation of financial statement 33171... | ||
| Financials | Feb 9, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 7, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner 33171... | |
| Registry | Sep 2, 2008 | Mergers and splits | | |
| Registry | Jul 3, 2008 | Mergers and splits 33171... | | |
| Registry | Jun 27, 2008 | Apr 1, 2008 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Apr 2, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 25, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 19, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 11, 2006 | Dec 16, 2005 | Resignation of one Director | |
| Registry | Jan 5, 2006 | Mergers and splits | |
