Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27115227 |
| Universal Entity Code | 9593-5759-1581-1278 |
| Record last updated | Wednesday, February 26, 2025 12:50:16 AM UTC |
| Official Address | Schiphol Boulevard 147 There are 1,381 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Website | http://www.dutch-wings.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2023 | Nov 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 20, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Registry | Nov 20, 2020 | Nov 19, 2020 | Resignation of one Director | |
| Registry | Nov 20, 2020 | Nov 19, 2020 | Resignation of one Trustee | |
| Registry | Oct 22, 2020 | Change of name | | |
| Registry | Jul 7, 2020 | May 29, 2020 | Appointment of a man as Trustee | |
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Jan 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2017 | Change of name | | |
| Registry | Jan 5, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2013 | Jul 18, 2013 | Resignation of one Trustee and one Director | |
| Registry | Sep 20, 2013 | Jul 18, 2013 | Appointment of a man as Trustee | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2005 |
