Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34055392 |
| Universal Entity Code | 4099-6620-2999-1792 |
| Record last updated | Monday, November 11, 2024 1:24:43 AM UTC |
| Official Address | Shannonweg, 35 Schiphol There are 28 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LA |
| Website | http://www.geldersair.com |
| Sector | Non-sea loading, unloading and transhipment activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 8, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director 34055... | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director 34055... | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Amended statutes | |
| Registry | Nov 9, 2023 | Change of power-of-attorney of director | | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Director 34055... | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2021 | Sep 24, 2021 | Appointment of a man as Trustee | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jul 19, 2018 | Resignation of one Director | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | May 12, 2009 | Special situation of financial statement | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Change of name | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2005 |
