Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34148924 |
| Universal Entity Code | 2140-8398-1884-7454 |
| Record last updated | Thursday, November 16, 2023 12:50:18 AM UTC |
| Official Address | Groenezoom Badhoevedorp There are 22 companies registered at this street |
| Postal Code | 1171JA |
| Website | http://www.securitas.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Sep 25, 2023 | Filing of consolidated financial statement datum deponering: 25-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 6, 2020 | Apr 7, 2020 | Filing of consolidated financial statement datum deponering: 07-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 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 | |
| Financials | May 1, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2017 | Nov 27, 2017 | Filing of consolidated financial statement datum deponering: 27-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 12, 2015 | Special situation of financial statement | ||
| Registry | May 2, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2011 | ||
| 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 | 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 34148... | |
| Registry | Sep 7, 2011 | Amended statutes | ||
| Financials | Aug 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 24, 2010 | Filing of statement of subsidiary company 2009 34148... | ||
| Financials | Feb 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 17, 2009 | Special situation of financial statement | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 6, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| 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 | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2006 | Dec 16, 2005 | Resignation of one Director |
