Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27181385 |
| Universal Entity Code | 7012-5265-1532-7571 |
| Record last updated | Friday, November 29, 2024 10:18:21 AM UTC |
| Official Address | Gooimeer, 11 Naarden There are 167 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411DE |
| Website | http://www.bergmanclinics.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 16, 2023 | Mergers and splits | | |
| Registry | Jan 5, 2023 | Mergers and splits 27181... | | |
| Registry | Jan 4, 2023 | Strike off | | |
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Registry | Jan 5, 2022 | Mergers and splits 27181... | | |
| Registry | Nov 22, 2021 | Mergers and splits | | |
| Registry | Oct 8, 2021 | Mergers and splits 27181... | | |
| Registry | Jun 28, 2021 | Mergers and splits | | |
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 12, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 16, 2020 | Special situation of financial statement | ||
| Financials | Jul 7, 2020 | Special situation of financial statement 27181... | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 11, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 20, 2016 | May 17, 2016 | Resignation of one Director | |
| Registry | May 20, 2016 | May 17, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2016 | Mar 25, 2016 | Resignation of one Trustee | |
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 4, 2015 | Oct 15, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Resignation of one Trustee | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Resignation of one Trustee 27181... | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 26, 2014 | Jun 23, 2014 | Appointment of a man as Trustee and Director | |
| Registry | Jun 24, 2014 | Appointment of a person as Director and Trustee | ||
| Registry | Jun 23, 2014 | Amended statutes | ||
| Financials | Oct 16, 2013 | Special situation of financial statement | ||
| Registry | Jun 17, 2013 | May 23, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 27, 2012 | Dec 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Change of power-of-attorney of director 27181... | |
| Registry | Feb 23, 2012 | Feb 1, 2012 | Resignation of one Commissioner | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Change of name, headquarters and legal form | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2012 | Jan 31, 2012 | Change of power-of-attorney of director 27181... | |
| Registry | Feb 22, 2012 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 26, 2008 | Jun 17, 2008 | Resignation of a woman | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Resignation of one Commissioner | |
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 15, 2007 | May 23, 2007 | Appointment of a man as Director | |
| Registry | Feb 19, 2007 | Feb 13, 2007 | Resignation of one Director | |
| Financials | Dec 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 24, 2006 | Oct 20, 2006 | Appointment of a man as Commissioner |
