Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27354774 |
| Universal Entity Code | 1588-0135-9117-8958 |
| Record last updated | Friday, October 13, 2023 11:25:43 PM UTC |
| Official Address | Volmerlaan Rijswijk There are 36 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288GC |
| Website | http://www.tui.nl |
| 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 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 28, 2022 | Mar 7, 2022 | Appointment of a woman | |
| Registry | Sep 28, 2022 | Mar 7, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 4, 2021 | Oct 15, 2021 | Resignation of a woman | |
| Registry | Nov 4, 2021 | Oct 15, 2021 | Resignation of one Trustee | |
| Registry | Nov 4, 2021 | Oct 15, 2021 | Resignation of one Trustee 27354... | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2020 | Jan 6, 2020 | Resignation of one Trustee | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Mergers and splits | | |
| Registry | Aug 13, 2019 | Mergers and splits 27354... | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 20, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2017 | Apr 18, 2017 | Resignation of one Trustee | |
| Financials | Oct 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 15, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | May 12, 2016 | Apr 18, 2016 | Two appointments: a man and a woman | |
| Registry | May 12, 2016 | Apr 15, 2016 | Two appointments: 2 men | |
| Financials | May 11, 2016 | Filing of financial statement 2014 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 20, 2016 | Apr 15, 2016 | Resignation of one Trustee | |
| Registry | Apr 20, 2016 | Apr 7, 2016 | Resignation of one Commissioner | |
| Registry | Apr 20, 2016 | Feb 3, 2016 | Resignation of one Commissioner 27354... | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Resignation of one Director 27354... | |
| 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 | |
| Financials | Aug 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 4, 2015 | May 31, 2015 | Resignation of one Commissioner | |
| Registry | Jun 4, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | May 1, 2015 | Apr 23, 2015 | Resignation of a woman | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee 27354... | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee 27354... | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Appointment of a man as Trustee 27354... | |
| 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 | Jun 20, 2014 | Jun 6, 2014 | Resignation of a woman | |
| Registry | Jun 20, 2014 | Jun 6, 2014 | Resignation of one Trustee | |
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Director 27354... | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Resignation of one Director | |
| Registry | Mar 4, 2014 | Feb 21, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Appointment of a woman | |
| Registry | Jul 5, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2013 | Amended statutes | ||
| 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 27354... | |
| 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 27354... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a woman | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Director 27354... | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 9, 2012 | Oct 1, 2012 | Two appointments: 2 men | |
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2009 | Appointment of a man as Commissioner | ||
| Registry | Oct 1, 2009 | Appointment of a man as Commissioner 27354... | ||
| Registry | Oct 1, 2009 | Appointment of a man as Commissioner | ||
| Registry | Oct 1, 2009 | Appointment of a man as Director | ||
| Registry | Oct 1, 2009 | Appointment of a man as Director 27354... | ||
| Registry | Oct 1, 2009 | Appointment of a man as Director | ||
| Registry | Oct 1, 2009 | Incorporation of company |
