Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27098512 |
| Universal Entity Code | 8957-4988-3787-2775 |
| Record last updated | Thursday, February 6, 2025 10:05:41 AM UTC |
| Official Address | Volmerlaan Rijswijk There are 67 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GC |
| Website | http://www.tui.nl |
| Sector | MANUFACTURE OF AEROPLANES AND PARTS THEREFOR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Nov 1, 2022 | Appointment of a man as Trustee 27098... | |
| Registry | Feb 1, 2023 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Nov 1, 2022 | Appointment of a man as Trustee 27098... | |
| Financials | Oct 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 14, 2021 | Special situation of financial statement | ||
| Registry | Aug 18, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Appointment of a man as Director 27098... | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Trustee 27098... | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Financials | Jun 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 28, 2020 | Jan 6, 2020 | Resignation of one Trustee | |
| Financials | Jul 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 3, 2018 | Headquarters change | ||
| Registry | Oct 8, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Oct 2, 2018 | Mergers and splits | | |
| Registry | Aug 15, 2018 | Mergers and splits 27098... | | |
| Financials | Aug 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Trustee | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Trustee | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Trustee 27098... | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Trustee | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Trustee 27098... | |
| Registry | Nov 30, 2017 | Apr 18, 2017 | Resignation of one Trustee | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2017 | Dec 1, 2016 | Appointment of a man as Trustee 27098... | |
| Registry | Feb 23, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2017 | Dec 1, 2016 | Appointment of a person as Trustee | |
| 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 12, 2015 | Sep 11, 2015 | Resignation of one Trustee 27098... | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Resignation of one Trustee | |
| 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 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee 27098... | |
| 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 10, 2014 | Feb 21, 2014 | Resignation of 2 people: 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 27098... | |
| Financials | Jan 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 28, 2013 | Jun 11, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jun 28, 2013 | Jun 11, 2013 | Resignation of 2 people: one Trustee 27098... | |
| 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 27098... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a person as Trustee | |
| Registry | Apr 26, 2013 | Apr 22, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 15, 2012 | Jan 9, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Oct 19, 2011 | Headquarters change | ||
| Registry | Oct 6, 2011 | Sep 15, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2011 | Sep 15, 2011 | Appointment of a man as Trustee 27098... | |
| Registry | Sep 14, 2011 | Aug 22, 2011 | Resignation of one Trustee | |
| Registry | Sep 5, 2011 | Aug 22, 2011 | Resignation of one Trustee 27098... | |
| Registry | Sep 5, 2011 | Aug 22, 2011 | Appointment of a woman | |
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 21, 2010 | Apr 26, 2010 | Two appointments: 2 men | |
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 17, 2010 | Feb 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 22, 2009 | Special situation of financial statement | ||
| Registry | Dec 17, 2009 | Dec 11, 2009 | Appointment of a person as Director | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Resignation of one Director | |
| Registry | Nov 2, 2009 | Jun 1, 2008 | Appointment of a man as Trustee | |
| Financials | Sep 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 29, 2007 | Amended statutes | ||
| Financials | May 18, 2006 | Filing of statement of subsidiary company 2005 |
