Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34084613 |
| Universal Entity Code | 8285-5621-4525-5658 |
| Record last updated | Wednesday, January 8, 2025 12:57:36 AM UTC |
| Official Address | Koolhovenlaan, 101 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NC |
| Website | http://www.yamaha-motor.eu |
| Sector | Wholesale of bicycles and mopeds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Mergers and splits | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 16, 2022 | Mergers and splits | | |
| Registry | Apr 22, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Apr 22, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Registry | Apr 22, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 22, 2022 | Strike off | ||
| Registry | Feb 9, 2022 | Jan 18, 2022 | Appointment of a woman | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 30, 2019 | Apr 1, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 22, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Appointment of a person as Director 34084... | |
| Registry | Apr 24, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of one Commissioner | |
| Registry | Jan 24, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 2, 2016 | Mergers and splits | | |
| Registry | Jul 4, 2016 | Mergers and splits 34084... | | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 30, 2015 | Apr 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Appointment of a person as Commissioner 34084... | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Resignation of one Commissioner 34084... | |
| Registry | Apr 30, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Feb 3, 2015 | Mergers and splits | | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Mergers and splits | | |
| Registry | Dec 2, 2014 | Mergers and splits 34084... | | |
| Registry | Dec 1, 2014 | Two appointments: 2 men | | |
| Registry | Oct 27, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | Mergers and splits 34084... | | |
| Registry | Jun 27, 2014 | Mergers and splits | | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2014 | Jan 1, 2014 | Two appointments: a man and a person | |
| Registry | Feb 3, 2014 | Jan 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Mar 14, 2012 | Appointment of a person as Commissioner | |
| Registry | Mar 29, 2012 | Mar 14, 2012 | Resignation of one Commissioner | |
| Registry | Sep 6, 2011 | Appointment of a person as Commissioner | ||
| Registry | Sep 6, 2011 | Sep 5, 2011 | Appointment of a person as Commissioner 34084... | |
| Registry | Sep 6, 2011 | Sep 5, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2011 | Amended statutes | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 15, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | Apr 15, 2011 | Appointment of a person as Director 34084... | |
| Registry | May 17, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 15, 2011 | Resignation of one Director 34084... | |
| Registry | Dec 9, 2010 | Dec 6, 2010 | Other filings | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Jun 29, 2010 | Jun 21, 2010 | Resignation of one Trustee 34084... | |
| Registry | Jun 29, 2010 | Jun 21, 2010 | Appointment of a woman | |
| Registry | May 5, 2010 | Apr 23, 2010 | Appointment of a person as Director | |
| Registry | May 5, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 6, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Resignation of one Director 34084... | |
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Mergers and splits | | |
| Registry | Mar 27, 2008 | Mergers and splits 34084... | | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director 34084... | |
| Registry | Jan 4, 2008 | Mergers and splits | | |
| Registry | Nov 16, 2007 | Mergers and splits 34084... | | |
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 16, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Feb 16, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Sep 15, 2006 | Jul 1, 2006 | Appointment of a person as Director 34084... | |
| Registry | Sep 15, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | Jul 26, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 8, 2006 | Jan 1, 2006 | Two appointments: a person and a man | |
| Registry | Feb 8, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Feb 8, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Feb 8, 2006 | Jan 1, 2006 | Resignation of one Director 34084... | |
| Registry | Feb 8, 2006 | Jan 1, 2006 | Resignation of one Director |
