Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34035297 |
| Universal Entity Code | 0186-4021-4747-7395 |
| Record last updated | Thursday, October 10, 2024 10:39:45 AM UTC |
| Official Address | Piet Guilonardweg, 15 Schiphol There are 48 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117EE |
| Website | http://www.transavia.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Nov 23, 2022 | Aug 31, 2022 | Resignation of a woman | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Commissioner | |
| Registry | Nov 13, 2020 | Nov 9, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2020 | Resignation of one Commissioner | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Two appointments: a man and a woman | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Sep 30, 2016 | Sep 15, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 8, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2014 | Dec 1, 2014 | Three appointments: 3 men | |
| Registry | Dec 8, 2014 | Oct 27, 2014 | Two appointments: 2 men | |
| Registry | Aug 6, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 6, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2012 | Aug 1, 2012 | Appointment of a man as Trustee 34035... | |
| Registry | Aug 6, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Commissioner 34035... | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2011 | Dec 9, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2011 | Change of power-of-attorney of director 34035... | ||
| Registry | Dec 9, 2011 | Amended statutes | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2011 | Dec 21, 2010 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 5, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Appointment of a man as Trustee and Director | |
| Registry | Dec 29, 2010 | Dec 21, 2010 | Appointment of a person | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner 34035... | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner 34035... | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Commissioner 34035... | |
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Resignation of one Trustee 34035... | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2008 | ||
| Registry | May 22, 2008 | May 9, 2008 | Appointment of a person as Commissioner | |
| Registry | May 21, 2008 | May 8, 2008 | Resignation of one Commissioner | |
| Financials | Sep 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 4, 2007 | Filing of financial statement 2007 | ||
| Registry | Dec 13, 2006 | Dec 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2006 | Nov 9, 2006 | Resignation of one Director | |
| Financials | Sep 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 18, 2006 | Filing of financial statement 2006 | ||
| Registry | Jun 16, 2006 | May 8, 2006 | Resignation of one Commissioner | |
| Financials | Mar 21, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 21, 2006 | Filing of financial statement 2005 |
