Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34102441 |
| Universal Entity Code | 2383-3245-0118-3708 |
| Record last updated | Saturday, March 8, 2025 2:05:11 PM UTC |
| Official Address | Beechavenue 43 Schiphol There are 631 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119RA |
| Sector | MANUFACTURE OF AEROPLANES AND PARTS THEREFOR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 2, 2018 | Mergers and splits | | |
| Registry | Oct 1, 2018 | Strike off | | |
| Registry | Aug 15, 2018 | Mergers and splits | | |
| Financials | Aug 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of one Trustee 34102... | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jun 14, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Nov 30, 2017 | Apr 18, 2017 | Resignation of one Trustee 34102... | |
| Registry | May 25, 2016 | May 19, 2016 | Resignation of one Trustee | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 11, 2016 | Apr 15, 2016 | Two appointments: 2 men | |
| Registry | Mar 24, 2016 | Mar 18, 2016 | Appointment of a woman | |
| Registry | Mar 24, 2016 | Mar 14, 2016 | Resignation of one Trustee | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Sep 11, 2015 | Resignation of one Trustee | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Resignation of one Trustee 34102... | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2015 | Aug 6, 2015 | Resignation of a woman | |
| Registry | Jul 27, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | May 26, 2015 | May 4, 2015 | Appointment of a man as Trustee | |
| Registry | May 8, 2015 | Apr 28, 2015 | Resignation of one Trustee | |
| Financials | Oct 27, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 34102... | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a woman | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Resignation of one Trustee | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Trustee 34102... | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Resignation of one Trustee | |
| Financials | Jan 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a man as Trustee 34102... | |
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a woman | |
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2013 | Aug 6, 2013 | Appointment of a man as Trustee 34102... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Trustee | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Trustee 34102... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a person as Trustee | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Trustee 34102... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2013 | Apr 17, 2013 | Resignation of one Trustee | |
| Financials | Feb 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 26, 2011 | Sep 9, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2011 | Sep 9, 2011 | Resignation of one Trustee | |
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2011 | Dec 30, 2010 | Resignation of one Trustee | |
| Registry | Dec 30, 2010 | Amended statutes | ||
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Trustee 34102... | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Aug 27, 2010 | Resignation of one Trustee 34102... | |
| Financials | Jun 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 7, 2009 | Jun 25, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2009 | Jun 25, 2009 | Appointment of a man as Trustee 34102... | |
| Registry | Oct 7, 2009 | Jun 25, 2009 | Two appointments: 2 men | |
| Registry | Oct 7, 2009 | Jun 25, 2009 | Two appointments: 2 men 34102... | |
| Registry | Oct 7, 2009 | Jun 25, 2009 | Two appointments: 2 men | |
| Registry | Oct 7, 2009 | Jun 25, 2009 | Two appointments: 2 men 34102... | |
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 25, 2008 | Modification of paid-up capital | ||
| Registry | Apr 25, 2008 | Apr 22, 2008 | Appointment of a person as Director | |
| Registry | Apr 25, 2008 | Apr 22, 2008 | Appointment of a person as Director 34102... | |
| Registry | Apr 25, 2008 | Apr 22, 2008 | Resignation of one Director | |
| Registry | Apr 25, 2008 | Headquarters change | | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Appointment of a person as Director | |
| Registry | Nov 8, 2007 | Nov 2, 2007 | Resignation of one Director | |
| Financials | Sep 6, 2007 | Filing of financial statement 2006 | ||
| Financials | May 23, 2006 | Filing of financial statement 2004 |
