Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34089332 |
| Universal Entity Code | 6960-2762-6315-3223 |
| Record last updated | Friday, April 18, 2025 9:53:41 PM UTC |
| Official Address | Polarisavenue, 81 Hoofddorp There are 366 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JH |
| Website | http://www.airmiles.nl |
| Sector | Other specialist business services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 29, 2023 | Jun 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2023 | Jun 1, 2023 | Resignation of one Commissioner | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 23, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 23, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2020 | May 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 18, 2019 | Jan 14, 2019 | Appointment of a woman | |
| Registry | Feb 18, 2019 | Jan 14, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Oct 1, 2018 | Two appointments: 2 men | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Jan 19, 2016 | Resignation of a woman | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Oct 1, 2015 | Sep 15, 2015 | Appointment of a woman | |
| Registry | Oct 1, 2015 | Sep 15, 2015 | Resignation of one Commissioner | |
| Registry | Sep 11, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 11, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | May 15, 2015 | Appointment of a man as Director | |
| Registry | May 18, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Mar 10, 2014 | Appointment of a woman | |
| Registry | Mar 20, 2014 | Mar 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2014 | Mar 10, 2014 | Resignation of one Commissioner | |
| Registry | Mar 20, 2014 | Mar 10, 2014 | Resignation of a woman | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | May 27, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2012 | Nov 14, 2012 | Appointment of a man as Commissioner 34089... | |
| Registry | Nov 16, 2012 | Nov 14, 2012 | Resignation of one Commissioner | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | Mar 2, 2012 | Feb 29, 2012 | Resignation of one Commissioner | |
| Registry | Feb 14, 2012 | Jan 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2012 | Dec 5, 2011 | Resignation of one Commissioner | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 16, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Sep 23, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2010 | Sep 22, 2010 | Appointment of a woman | |
| Registry | Nov 8, 2010 | Sep 23, 2010 | Resignation of one Commissioner | |
| Registry | Nov 8, 2010 | Sep 22, 2010 | Appointment of a woman | |
| Registry | Nov 8, 2010 | Sep 22, 2010 | Resignation of one Commissioner | |
| Registry | Oct 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2010 | Amended statutes | ||
| Registry | Aug 12, 2010 | Aug 9, 2010 | Other filings | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Resignation of one Commissioner | |
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 3, 2009 | Feb 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2009 | Feb 1, 2009 | Resignation of one Commissioner | |
| Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 16, 2008 | Sep 3, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 16, 2008 | Sep 3, 2008 | Resignation of one Commissioner | |
| Registry | Feb 4, 2008 | Dec 19, 2007 | Resignation of one Commissioner 34089... | |
| Registry | Feb 4, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | May 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 |
