Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09206487 |
| Universal Entity Code | 7028-7508-8528-1901 |
| Record last updated | Wednesday, December 30, 2020 3:53:55 AM UTC |
| Official Address | Strawinskylaan Wtc, Buildin 585 Gemeente Amsterdam There are 7 companies registered at this street |
| Postal Code | 1077XX |
| Website | http://www.chaletgroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Strike off | ||
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 20, 2020 | Sep 30, 2020 | Resignation of 2 people: one Liquidator and one Trustee | |
| Registry | Oct 20, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| Registry | Oct 19, 2020 | Dec 14, 2016 | Resignation of a woman | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2020 | Feb 8, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 19, 2020 | Sep 30, 2020 | Resignation of one Director 9206... | |
| Registry | Oct 19, 2020 | Dec 14, 2016 | Resignation of one Trustee | |
| Registry | Oct 19, 2020 | Feb 8, 2016 | Resignation of one Trustee 9206... | |
| Registry | Oct 19, 2020 | Oct 16, 2020 | Other filings | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Apr 9, 2020 | Mar 25, 2020 | Appointment of a man as Director | |
| Registry | Apr 9, 2020 | Mar 25, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 19, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 14, 2016 | Resignation of a woman | |
| Registry | Dec 19, 2016 | Dec 14, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2016 | Feb 8, 2016 | Appointment of a man as Trustee 9206... | |
| Registry | Jan 14, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Feb 13, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2015 | Feb 13, 2015 | Change of power-of-attorney of director 9206... | |
| Registry | Feb 13, 2015 | Headquarters change | | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Amended statutes | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 6, 2012 | Change of name | | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 17, 2012 | Jan 16, 2012 | Resignation of one Director | |
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 25, 2010 | Amendments | | |
| Registry | Feb 24, 2010 | Feb 18, 2010 | Amended statutes | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2010 | Amendments | | |
| Registry | Sep 25, 2009 | Appointment of a man as Director | ||
| Registry | Sep 25, 2009 | Appointment of a woman | ||
| Registry | Sep 25, 2009 | Incorporation of company |
