Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30074541 |
| Universal Entity Code | 8629-6230-4169-8622 |
| Record last updated | Thursday, April 10, 2025 8:28:31 PM UTC |
| Official Address | Kobaltweg 50 Utrecht There are 23 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542CE |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Mergers and splits | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director 16032... | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director 16032... | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Registry | Sep 1, 2022 | Aug 15, 2022 | Resignation of a woman | |
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Resignation of a woman | |
| Financials | Jul 23, 2020 | Filing of financial statement 2017 | | |
| Registry | Feb 17, 2020 | Jan 17, 2020 | Appointment of a man as Director | |
| Registry | Feb 17, 2020 | Jan 17, 2020 | Resignation of a woman | |
| Registry | Mar 5, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Jan 29, 2019 | Appointment of a man as Director 16032... | |
| Registry | Mar 5, 2019 | Jan 29, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 11, 2018 | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 05-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2017 | Jan 10, 2017 | Resignation of one Trustee | |
| Registry | Jan 11, 2017 | Oct 7, 2016 | Two appointments: 2 men | |
| Registry | Jan 11, 2017 | Oct 7, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Mar 31, 2016 | Filing of consolidated financial statement datum deponering: 31-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Financials | Dec 29, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 1, 2015 | Aug 17, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Mergers and splits | | |
| Registry | Mar 23, 2015 | Mergers and splits 16032... | | |
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Sep 30, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a person as Trustee | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 28, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 28, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a woman 16032... | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Aug 20, 2010 | Mergers and splits | | |
| Registry | May 28, 2010 | Mergers and splits 16032... | | |
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Registry | Oct 24, 2008 | Oct 23, 2008 | Other filings | |
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 4, 2008 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | May 29, 2007 | Appointment of a man as Director | |
| Registry | Dec 11, 2007 | May 22, 2007 | Appointment of a man as Director 16032... | |
| Registry | Dec 11, 2007 | May 29, 2007 | Resignation of one Director | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 26, 2007 | Jan 15, 2007 | Resignation of a woman | |
| Registry | Feb 26, 2007 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Feb 26, 2007 | Jan 15, 2007 | Appointment of a man as Director 16032... | |
| Registry | Feb 26, 2007 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Jun 8, 2006 | Two appointments: 2 men | |
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
