Advanta Holdings BV, Netherlands
Extended Company Report |
Includesfull detail of filings- 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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Brainsurgeon Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34237476 |
| Universal Entity Code | 2740-1579-0419-1788 |
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| Record last updated | Friday, April 18, 2025 11:59:28 PM UTC |
| Postal Code | 4818CP |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 11, 2025 | | Amended statutes | |
| Financials | Aug 16, 2023 | | Filing of financial statement 2022 | |
| Financials | Aug 16, 2023 | | Filing of financial statement 2023 | |
| Financials | Aug 19, 2022 | | Filing of financial statement 2021 | |
| Financials | Aug 19, 2022 | | Filing of financial statement 2022 | |
| Financials | Feb 10, 2022 | | Filing of financial statement 2020 | |
| Financials | Feb 10, 2022 | | Filing of financial statement 2021 | |
| Registry | Mar 30, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2020 | | Mergers and splits | |
| Registry | Sep 29, 2020 | | Mergers and splits 34237... | |
| Financials | Sep 17, 2020 | | Filing of financial statement 2019 | |
| Financials | Sep 17, 2020 | | Filing of financial statement 2020 | |
| Registry | Apr 2, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 16, 2019 | | Filing of financial statement 2017 | |
| Financials | Jan 16, 2019 | | Filing of financial statement 2018 | |
| Registry | Feb 16, 2018 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 6, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 6, 2017 | | Filing of financial statement 2016 | |
| Registry | Sep 12, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 9, 2017 | Feb 6, 2017 | Appointment of a man as Director | |
| Registry | Feb 9, 2017 | Jan 19, 2017 | Resignation of one Director | |
| Registry | Dec 14, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 2, 2016 | | Modification of subscribed and paid-up capital 34237... | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Aug 3, 2016 | | Amended statutes | |
| Registry | Jul 7, 2016 | Jun 15, 2016 | Appointment of a person as Director | |
| Registry | Jul 7, 2016 | Jun 15, 2016 | Resignation of one Director | |
| Financials | May 18, 2016 | May 12, 2016 | Filing of consolidated financial statement .. datum deponering: 12-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 18, 2015 | | Amended statutes | |
| Financials | Jun 10, 2015 | | Filing of financial statement 2012 | |
| Registry | Feb 20, 2014 | Dec 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2014 | Dec 18, 2013 | Resignation of one Director | |
| Registry | Dec 30, 2013 | | Mergers and splits | |
| Registry | Dec 27, 2013 | | Amended statutes | |
| Registry | Nov 11, 2013 | | Mergers and splits | |
| Registry | Jun 12, 2013 | Apr 15, 2013 | Two appointments: a person and a man | |
| Registry | May 30, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | Apr 15, 2013 | Resignation of one Director 34237... | |
| Financials | Apr 9, 2013 | | Filing of financial statement 2011 | |
| Registry | Apr 9, 2013 | Apr 5, 2013 | Other filings | |
| Registry | May 31, 2012 | May 24, 2012 | Other filings 34237... | |
| Financials | May 29, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 26, 2012 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 14, 2011 | | Filing of financial statement 2009 | |
| Registry | Feb 14, 2011 | Feb 9, 2011 | Other filings | |
| Registry | Jan 14, 2010 | Jan 11, 2010 | Other filings 34237... | |
| Financials | Dec 30, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 29, 2009 | Jul 3, 2009 | Other filings | |
| Registry | Dec 23, 2008 | Dec 18, 2008 | Amended statutes | |
| Registry | Dec 23, 2008 | | Modification of paid-up capital | |
| Financials | Dec 22, 2008 | | Filing of financial statement 2007 | |
| Financials | Dec 21, 2007 | | Filing of financial statement 2006 | |
| Registry | Dec 19, 2007 | Dec 13, 2007 | Appointment of a person as Director | |
| Registry | Dec 19, 2007 | Dec 13, 2007 | Resignation of one Director | |
| Registry | Nov 2, 2007 | Nov 1, 2007 | Other filings | |
| Registry | Nov 1, 2007 | | Modification of paid-up capital | |
| Registry | Oct 19, 2007 | | Amended statutes | |
| Registry | Aug 3, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 3, 2006 | Jul 1, 2006 | Appointment of a person as Director | |
| Registry | Aug 3, 2006 | Jul 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2006 | | Change of name | |
| Registry | Mar 27, 2006 | Jan 20, 2006 | Appointment of a person as Director | |
| Registry | Mar 27, 2006 | Jan 20, 2006 | Resignation of one Director | |
