Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16049975 |
| Universal Entity Code | 0347-9833-7710-7631 |
| Record last updated | Monday, March 3, 2025 12:41:27 AM UTC |
| Official Address | Euterpehof, 10 Oss There are 6 companies registered at this street |
| Locality | Oss |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5342CW |
| Website | http://www.aesculap-academy.nl |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Nov 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2023 | Nov 16, 2023 | Resignation of one Commissioner | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Apr 5, 2023 | Feb 24, 2023 | Three appointments: 3 men | |
| Registry | Feb 2, 2023 | Jan 1, 2023 | Appointment of a person as Trustee | |
| Registry | Feb 2, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 6, 2023 | May 6, 2022 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2022 | Oct 14, 2022 | Resignation of one Commissioner | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Jul 6, 2022 | Filing of consolidated financial statement datum deponering: 06-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 1, 2021 | Oct 30, 2021 | Filing of consolidated financial statement datum deponering: 30-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Financials | Sep 18, 2020 | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 11-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2020 | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 11-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 16049... | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Nov 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2019 | Dec 3, 2019 | Appointment of a man as Trustee | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2019 | Sep 13, 2019 | Filing of consolidated financial statement datum deponering: 13-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 21, 2018 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 13, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Feb 20, 2018 | Feb 9, 2018 | Filing of consolidated financial statement datum deponering: 09-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2018 | Sep 19, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2018 | Mar 6, 2017 | Appointment of a man as Commissioner 16049... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2016 | Jul 4, 2016 | Filing of consolidated financial statement datum deponering: 04-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Feb 7, 2012 | Appointment of a woman | |
| Registry | Dec 18, 2012 | Dec 2, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2012 | Feb 7, 2012 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Feb 7, 2012 | Resignation of one Director 16049... | |
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 18, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 |
