Abbott Healthcare Products BV, Netherlands
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Abbott Healthcare Products B.V.
| Company type | Besloten Vennootschap |
| Company number | 32039508 |
| Universal Entity Code | 4472-7236-0062-8008 |
|---|
| Record last updated | Thursday, November 9, 2023 12:12:55 AM UTC |
| Official Address | C.J.Van Houtenlaan 36 Weesp There are 22 companies registered at this street |
| Postal Code | 1381CP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 8, 2023 | Oct 30, 2023 | Filing of consolidated financial statement datum deponering: 30-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2023 | Oct 30, 2023 | Filing of consolidated financial statement datum deponering: 30-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32039... | |
| Financials | Nov 8, 2023 | | Filing of financial statement 2022 | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Sep 29, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 29, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Sep 29, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | May 18, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 16, 2023 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 8, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2022 | | Filing of financial statement 2021 | |
| Registry | Nov 23, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 20, 2022 | Oct 3, 2022 | Resignation of one Trustee 32039... | |
| Registry | Oct 20, 2022 | Oct 3, 2022 | Resignation of one Trustee | |
| Registry | Oct 20, 2022 | Oct 3, 2022 | Resignation of one Trustee 32039... | |
| Registry | Jul 26, 2022 | Jun 1, 2022 | Resignation of one Commissioner | |
| Registry | Jun 15, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | May 20, 2022 | May 2, 2022 | Appointment of a woman | |
| Registry | Apr 6, 2022 | | Strike off | |
| Registry | Mar 25, 2022 | Mar 15, 2022 | Resignation of a woman | |
| Registry | Mar 25, 2022 | Mar 23, 2022 | Appointment of a person as Director | |
| Registry | Mar 7, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 7, 2022 | Mar 1, 2022 | Resignation of one Trustee 32039... | |
| Registry | Dec 6, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 12, 2021 | | Filing of financial statement 2020 | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2021 | Nov 10, 2021 | Filing of consolidated financial statement datum deponering: 10-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 32039... | |
| Registry | Aug 17, 2021 | Aug 15, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a man as Trustee 32039... | |
| Registry | Apr 14, 2021 | Mar 16, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2021 | Mar 16, 2021 | Change of power-of-attorney of director 32039... | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Amended statutes | |
| Registry | Feb 19, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 19, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Feb 19, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 26, 2021 | | Filing of financial statement 2019 | |
| Financials | Jan 26, 2021 | Nov 26, 2020 | Filing of consolidated financial statement .. datum deponering: 26-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2020 | | Filing of financial statement 2019 | |
| Registry | Oct 15, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | May 21, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 21, 2020 | May 1, 2020 | Appointment of a man as Trustee 32039... | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Dec 3, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 3, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Nov 28, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a woman 32039... | |
| Registry | Aug 1, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 24, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 22, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 10, 2019 | | Filing of financial statement 2017 | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Resignation of a woman | |
| Financials | Aug 31, 2018 | | Filing of financial statement 2016 | |
| Registry | Aug 29, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2018 | Jun 13, 2018 | Filing of consolidated financial statement datum deponering: 13-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 25, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Financials | Nov 22, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 15, 2017 | Nov 13, 2017 | Filing of consolidated financial statement datum deponering: 13-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 27, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee 32039... | |
| Financials | Dec 30, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 30, 2016 | Sep 19, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2016 | Sep 1, 2016 | Appointment of a man as Trustee 32039... | |
| Registry | Sep 23, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Jul 13, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 32039... | |
| Registry | May 23, 2016 | May 2, 2016 | Resignation of one Trustee | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Appointment of a man as Trustee 32039... | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Oct 16, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2015 | May 29, 2015 | Resignation of a woman | |
| Registry | Jun 18, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 18, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | Jun 4, 2015 | May 1, 2015 | Appointment of a woman 32039... | |
| Financials | Apr 27, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 20, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 14, 2015 | | Filing of financial statement 2013 | |
| Registry | Dec 1, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Dec 1, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Jun 30, 2014 | Appointment of a woman | |
| Registry | Jul 21, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | May 12, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
