Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17106883 |
| Universal Entity Code | 6211-1749-2510-0207 |
| Record last updated | Tuesday, June 20, 2023 12:31:25 AM UTC |
| Official Address | Tormentil Best There are 6 companies registered at this street |
| Postal Code | 5684PK |
| Website | http://www.sitel.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2023 | Change of name | | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Appointment of a person as Director | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Resignation of a woman | |
| Registry | Jun 16, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Financials | May 15, 2023 | May 8, 2023 | Filing of consolidated financial statement datum deponering: 08-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 28, 2022 | May 19, 2022 | Filing of consolidated financial statement datum deponering: 19-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 22, 2021 | Jun 10, 2021 | Filing of consolidated financial statement datum deponering: 10-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 7, 2021 | Dec 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Oct 6, 2020 | Appointment of a woman | |
| Registry | Nov 27, 2020 | Oct 6, 2020 | Appointment of a man as Director | |
| Financials | Jul 6, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 5, 2019 | Jul 24, 2019 | Filing of consolidated financial statement datum deponering: 24-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2019 | Filing of financial statement 2016 | | |
| Registry | May 9, 2019 | Apr 23, 2019 | Appointment of a man as Director | |
| Financials | Oct 2, 2018 | Sep 28, 2018 | Filing of consolidated financial statement datum deponering: 28-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2018 | Filing of financial statement 2015 | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Dec 9, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 11, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Jun 6, 2013 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Dec 5, 2012 | Resignation of one Director | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Dec 16, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Nov 15, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 15, 2011 | Resignation of a woman | |
| Financials | Jul 27, 2011 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Aug 9, 2010 | Appointment of a woman | |
| Registry | Jul 5, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Appointment of a man as Director 17106... | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Financials | Feb 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2010 | Mergers and splits | | |
| Registry | Nov 23, 2009 | Mergers and splits 17106... | | |
| Registry | Mar 26, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Registry | Mar 26, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Financials | Sep 4, 2008 | Filing of financial statement 2004 | ||
| Registry | Aug 15, 2008 | Jun 26, 2008 | Resignation of one Director | |
| Registry | Apr 27, 2007 | Apr 26, 2007 | Resignation of one Director 17106... | |
| Registry | Apr 27, 2007 | Apr 26, 2007 | Resignation of one Director | |
| Registry | Apr 18, 2007 | Feb 27, 2007 | Appointment of a man as Director | |
| Registry | Apr 18, 2007 | Feb 27, 2007 | Appointment of a man as Director 17106... | |
| Registry | Sep 26, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 26, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | May 15, 2006 | May 12, 2006 | Appointment of a man as Director | |
| Registry | May 15, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | May 15, 2006 | Sep 14, 2005 | Resignation of a woman |
