Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28065261 |
| Universal Entity Code | 4556-7664-9420-6929 |
| Record last updated | Monday, January 6, 2025 6:30:07 PM UTC |
| Official Address | Marconilaan Drachten There are 6 companies registered at this street |
| Locality | Drachten |
| Region | Gemeente Smallingerland, Provincie Friesland |
| Postal Code | 9207JC |
| 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 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 13, 2023 | Sep 30, 2023 | Appointment of a person as Trustee | |
| Registry | Oct 13, 2023 | Sep 30, 2023 | Resignation of a woman | |
| Registry | Oct 13, 2023 | Sep 30, 2023 | Appointment of a person as Trustee | |
| Financials | Feb 24, 2023 | Feb 16, 2023 | Filing of consolidated financial statement .. datum deponering: 16-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Jul 5, 2022 | Mergers and splits | | |
| Registry | Jul 4, 2022 | Resignation of one Director | | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | Mergers and splits | | |
| Financials | Apr 15, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Dec 16, 2021 | Appointment of a man as Liquidator | |
| Financials | Jan 27, 2022 | Jan 21, 2022 | Filing of consolidated financial statement datum deponering: 21-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2022 | Filing of financial statement 2018 | | |
| Financials | Jan 17, 2022 | Filing of financial statement 2019 | | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Dec 20, 2021 | Dec 15, 2021 | Filing of consolidated financial statement datum deponering: 15-12-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2021 | Jun 24, 2021 | Appointment of a woman | |
| Financials | Oct 29, 2021 | Filing of financial statement 2017 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2016 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Nov 27, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2019 | Oct 14, 2019 | Appointment of a woman | |
| Registry | Nov 13, 2019 | Oct 14, 2018 | Resignation of a woman | |
| Registry | Jul 8, 2019 | Mergers and splits | | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee and one Director | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2017 | Dec 18, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2017 | Sep 13, 2017 | Resignation of a woman | |
| Registry | Oct 11, 2017 | Sep 13, 2017 | Appointment of a woman | |
| Financials | Oct 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 27, 2017 | Apr 18, 2017 | Appointment of a woman | |
| Registry | Mar 21, 2017 | Mar 16, 2017 | Appointment of a man as Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Jun 8, 2016 | Filing of consolidated financial statement datum deponering: 08-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Jun 26, 2014 | Other filings | |
| Financials | Jul 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2013 | Jun 17, 2013 | Other filings | |
| Financials | Jun 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 23, 2012 | Other filings | |
| Financials | Sep 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2011 | Sep 8, 2011 | Other filings | |
| Registry | Aug 30, 2011 | Aug 29, 2011 | Appointment of a man as Director | |
| Registry | Aug 30, 2011 | Aug 29, 2011 | Resignation of one Director | |
| Registry | Jun 10, 2011 | May 26, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Sep 22, 2010 | Other filings | |
| Financials | Sep 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 23, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Change of power-of-attorney of director 28065... | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Change of power-of-attorney of director 28065... | |
| Registry | Jan 12, 2010 | Jan 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2010 | Headquarters change | | |
| Registry | Jan 12, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Change of power-of-attorney of director | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 1, 2007 | Filing of financial statement 2006 |
