Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06061578 |
| Universal Entity Code | 3687-3191-0936-2233 |
| Record last updated | Tuesday, September 19, 2023 12:12:48 AM UTC |
| Official Address | Zuidelijke Havenweg 40 Hengelo There are 24 companies registered at this street |
| Locality | Hengelo |
| Region | Gemeente Hengelo, Provincie Overijssel |
| Postal Code | 7554RR |
| Website | http://www.thales-nederland.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2023 | Sep 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 20, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 18, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a woman 6061... | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of a woman | |
| Registry | Dec 14, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2022 | Mar 31, 2022 | Resignation of one Trustee | |
| Registry | Oct 26, 2022 | Oct 3, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 19, 2022 | Headquarters change | | |
| Registry | Jun 22, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Apr 1, 2022 | Resignation of one Trustee 6061... | |
| Registry | May 13, 2022 | Apr 12, 2022 | Resignation of one Director | |
| Registry | Feb 11, 2022 | Jan 21, 2022 | Appointment of a woman | |
| Registry | Feb 11, 2022 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2021 | Sep 1, 2021 | Appointment of a man as Trustee 6061... | |
| Registry | Oct 5, 2021 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 5, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Oct 5, 2021 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2021 | Apr 8, 2021 | Appointment of a woman 6061... | |
| Registry | Jul 28, 2021 | Apr 17, 2021 | Resignation of one Commissioner | |
| Registry | Jun 30, 2021 | Apr 19, 2021 | Appointment of a person as Trustee | |
| Registry | Jun 30, 2021 | Jul 1, 2019 | Two appointments: a man and a person | |
| Registry | Mar 24, 2021 | Mar 1, 2021 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2021 | Mar 1, 2021 | Appointment of a person as Trustee 6061... | |
| Registry | Mar 24, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Registry | Feb 18, 2021 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2020 | Sep 4, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2020 | Sep 4, 2020 | Resignation of one Trustee | |
| Registry | Sep 18, 2020 | Jul 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 24, 2020 | Jul 14, 2020 | Resignation of a woman | |
| Registry | Aug 24, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Aug 24, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 8, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 1, 2020 | Appointment of a woman 6061... | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2019 | May 1, 2019 | Appointment of a person as Trustee | |
| Registry | Oct 31, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Resignation of a woman 6061... | |
| Registry | Jul 10, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | May 9, 2019 | Apr 1, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 16, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 10, 2019 | Mar 18, 2019 | Appointment of a woman | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Amended statutes | |
| Registry | Feb 4, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Jan 27, 2017 | Jan 23, 2017 | Appointment of a woman | |
| Registry | Jan 27, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Resignation of one Trustee 6061... | |
| Registry | Jan 27, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Oct 20, 2016 | Oct 7, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | Apr 25, 2016 | Two appointments: 2 men | |
| Registry | May 13, 2016 | Apr 25, 2016 | Appointment of a woman | |
| Registry | May 13, 2016 | Apr 25, 2016 | Two appointments: a man and a woman | |
| Registry | May 13, 2016 | Apr 25, 2016 | Two appointments: a woman and a man | |
| Registry | May 13, 2016 | Apr 25, 2016 | Two appointments: 2 men | |
| Registry | Jan 20, 2016 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Jan 20, 2016 | Dec 1, 2015 | Resignation of one Commissioner | |
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee 6061... | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 6061... | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 6061... | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Trustee 6061... | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Trustee 6061... | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2013 | Aug 28, 2013 | Resignation of one Trustee | |
| Registry | Sep 10, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2013 | Aug 1, 2013 | Appointment of a man as Trustee 6061... | |
| Registry | Sep 10, 2013 | Aug 28, 2013 | Resignation of one Trustee | |
| Registry | Jul 10, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2013 | Jun 14, 2013 | Appointment of a man as Commissioner 6061... | |
| Registry | Jul 10, 2013 | Jun 14, 2013 | Resignation of one Commissioner | |
| Registry | Jul 10, 2013 | Jun 14, 2013 | Resignation of a woman | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 |
Thales Sa
