Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54363195 |
| Universal Entity Code | 1670-5521-7900-7510 |
| Record last updated | Wednesday, May 17, 2023 11:37:42 PM UTC |
| Official Address | Gooimeer 11 Naarden There are 530 companies registered at this street |
| Postal Code | 1411DE |
| Website | http://www.bergmanclinics.nl |
| 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 | Change of name | | |
| Registry | Jan 16, 2023 | Mergers and splits | | |
| Registry | Nov 18, 2022 | Mergers and splits 54363... | | |
| Financials | May 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 8, 2021 | Mergers and splits | | |
| Registry | Jun 28, 2021 | Mergers and splits 54363... | | |
| 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 8, 2020 | Special situation of financial statement 54363... | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 15, 2019 | Mar 11, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Trustee | |
| Financials | Jun 11, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 7, 2016 | Nov 3, 2016 | Resignation of one Trustee | |
| Financials | Sep 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2015 | May 15, 2015 | Two appointments: 2 men | |
| Registry | Jul 31, 2015 | May 15, 2015 | Change of power-of-attorney of director | |
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 13, 2014 | Jul 8, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Jun 24, 2014 | Resignation of a woman | |
| Registry | Jun 26, 2014 | Jun 23, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 26, 2014 | Jun 23, 2014 | Appointment of a person as Trustee and Director | |
| Registry | Jun 23, 2014 | Amended statutes | ||
| Financials | Oct 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 23, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 6, 2012 | Appointment of a person as Director | ||
| Registry | Jan 6, 2012 | Incorporation of company | ||
| Financials | Jan 6, 2012 | Special situation of financial statement |
