Extended Company Report with Annual Accounts |
Includes
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Thema Sas, France| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27347351 |
| Universal Entity Code | 6432-9796-9374-7664 |
| Record last updated | Friday, December 13, 2024 7:28:11 AM UTC |
| Official Address | Leeweg 19 Noordwijkerhout There are 5 companies registered at this street |
| Locality | Noordwijkerhout |
| Region | Gemeente Noordwijk, Provincie Zuid-Holland |
| Postal Code | 2211XZ |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Headquarters change | | |
| Registry | Dec 16, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 30084... | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Mergers and splits | | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Strike off | |
| Registry | Oct 29, 2020 | Mergers and splits | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Change of power-of-attorney of director 30084... | |
| Registry | Jul 8, 2020 | Jul 7, 2020 | Appointment of a person as Director | |
| Registry | Jul 8, 2020 | Jul 7, 2020 | Appointment of a person as Director 30084... | |
| Registry | Jul 8, 2020 | Jul 7, 2020 | Incorporation of company | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 30084... | ||
| Financials | Feb 9, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2017 | Feb 15, 2012 | Resignation of a woman | |
| Registry | Feb 10, 2017 | Feb 15, 2012 | Appointment of a woman | |
| Financials | Jan 6, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2016 | Dec 27, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Dec 27, 2016 | Appointment of a man as Director 30084... | |
| Registry | Dec 28, 2016 | Dec 27, 2016 | Amended statutes | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 30084... | ||
| Registry | Mar 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 25, 2016 | Amended statutes | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 30084... | ||
| Registry | Oct 1, 2015 | Sep 30, 2015 | Dissolution by decision of the general meeting | |
| Registry | Oct 1, 2015 | Strike off | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 30084... | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 30084... | ||
| Financials | Nov 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Amended statutes | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 30084... | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 13, 2013 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 30084... | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 29, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2011 30084... | ||
| Financials | Mar 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 13, 2012 | Appointment of a man as Director | ||
| Registry | Feb 13, 2012 | Incorporation of company | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 30084... | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 30084... | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 30084... | ||
| Financials | Apr 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 30084... | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 20, 2009 | Jun 1, 2009 | Appointment of a woman | |
| Registry | Jul 2, 2009 | Appointment of a man as Director | ||
| Registry | Jul 2, 2009 | Incorporation of company | ||
| Registry | Feb 5, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2009 | Headquarters change | | |
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 25, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Appointment of a man as Director | ||
| Registry | Jun 13, 2007 | Incorporation of company | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | May 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
Thema Sas
