Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34160298 |
| Universal Entity Code | 0411-4520-8429-7642 |
| Record last updated | Tuesday, December 10, 2024 1:46:55 PM 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 13, 2023 | Strike off | | |
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Financials | May 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 8, 2021 | Mergers and splits | | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Resignation of one Trustee | |
| 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 34160... | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| 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 | ||
| Financials | Sep 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of a woman 34160... | |
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 26, 2014 | Jun 23, 2014 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jun 24, 2014 | Two appointments: a woman and a person,: a woman and a person 34160... | ||
| Registry | Jun 23, 2014 | Amended statutes | ||
| Financials | Oct 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 11, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 9, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 27, 2011 | Change of name | | |
| Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Oct 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2011 | May 13, 2011 | Other filings | |
| Registry | May 17, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | Oct 2, 2001 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 14, 2011 | Special situation of financial statement | ||
| Registry | Dec 14, 2010 | Other filings | | |
| Financials | May 19, 2010 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2009 | Dec 23, 2009 | Resignation of one Director | |
| Registry | Dec 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2009 | Amended statutes | ||
| Registry | Dec 8, 2008 | Mar 17, 2008 | Resignation of a woman | |
| Registry | Dec 8, 2008 | Jul 19, 2007 | Resignation of one Commissioner | |
| Financials | Feb 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Jan 19, 2007 | Sep 1, 2006 | Resignation of a woman | |
| Registry | Sep 25, 2006 | Feb 11, 2005 | Two appointments: a woman and a man |
