Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14633083 |
| Universal Entity Code | 7163-6864-9559-0360 |
| Record last updated | Monday, January 6, 2025 9:07:28 AM UTC |
| Official Address | Vestastraat, 6 Kerkrade There are 5 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6468EX |
| 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 2022 | | |
| Registry | Jul 25, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 14, 2023 | Resignation of one Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Appointment of a man as Director | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Appointment of a man as Director 14633... | |
| Registry | Apr 18, 2022 | Apr 15, 2022 | Other filings | |
| Registry | Mar 18, 2022 | Mar 16, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Mar 16, 2022 | Resignation of one Trustee | |
| Financials | Jan 17, 2022 | Jan 3, 2022 | Filing of consolidated financial statement datum deponering: 03-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Aug 20, 2021 | Apr 9, 2021 | Resignation of a woman | |
| Registry | Feb 5, 2021 | Jan 25, 2021 | Resignation of one Trustee | |
| Registry | Feb 4, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Nov 16, 2020 | Oct 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2020 | Oct 15, 2020 | Appointment of a man as Trustee 14633... | |
| Registry | Nov 16, 2020 | Oct 15, 2020 | Resignation of one Trustee | |
| Registry | Nov 4, 2020 | Mergers and splits | | |
| Registry | Sep 16, 2020 | Mergers and splits 14633... | | |
| Financials | Jul 8, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 16, 2020 | Jun 15, 2020 | Appointment of a woman | |
| Registry | Jun 16, 2020 | Jun 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Registry | Jun 16, 2020 | Jun 15, 2020 | Amended statutes | |
| Registry | Jun 15, 2020 | Appointment of a man as Commissioner | | |
| Financials | Apr 8, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2018 | Sep 10, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2018 | Mergers and splits | | |
| Registry | Oct 5, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Oct 1, 2018 | Aug 30, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Sep 21, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Mergers and splits | | |
| Registry | Sep 19, 2018 | Mergers and splits 14633... | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 21, 2018 | Jun 19, 2018 | Filing of consolidated financial statement datum deponering: 19-06-2018 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 15, 2018 | Mar 31, 2018 | Resignation of one TrusteE | |
| Registry | Mar 1, 2017 | Jul 5, 2016 | Resignation of one Trustee | |
| Registry | Jun 20, 2016 | Jun 1, 2016 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | Jan 23, 2015 | Resignation of one Trustee | |
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 13, 2014 | Sep 5, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2014 | Sep 5, 2014 | Appointment of a man as Trustee 14633... | |
| Registry | Oct 13, 2014 | Sep 5, 2014 | Resignation of a woman | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 14633... | ||
| Registry | Mar 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2013 | Amended statutes | ||
| Registry | Feb 20, 2013 | Feb 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 8, 2013 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Sep 24, 2012 | Appointment of a woman | |
| Registry | Dec 28, 2012 | Sep 24, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2012 | Nov 22, 2011 | Appointment of a man as Trustee 14633... | |
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 19, 2012 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Jan 19, 2012 | Oct 18, 2011 | Resignation of a woman 14633... | |
| Registry | Jan 19, 2012 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Jan 19, 2012 | Dec 31, 2008 | Resignation of one Trustee 14633... | |
| Registry | Jan 19, 2012 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Dec 3, 2011 | Resignation of one Trustee | |
| Registry | Nov 18, 2011 | Mergers and splits | | |
| Registry | Oct 18, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 18, 2011 | Oct 3, 2011 | Resignation of one Director | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Apr 25, 2011 | Appointment of a woman | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Oct 28, 2010 | Mergers and splits 14633... | | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 20, 2010 | Mar 18, 2010 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2010 | Mar 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 12, 2010 | Mar 22, 2010 | Appointment of a man as Director 14633... | |
| Registry | Apr 12, 2010 | Apr 5, 2010 | Resignation of one Director | |
| Registry | Apr 12, 2010 | Apr 5, 2010 | Resignation of one Director 14633... | |
| Registry | Sep 8, 2009 | Aug 4, 2009 | Appointment of a woman | |
| Registry | Aug 5, 2009 | Jun 24, 2009 | Appointment of a woman 14633... | |
| Registry | Mar 6, 2009 | Feb 25, 2009 | Appointment of a man as Director | |
| Registry | Mar 6, 2009 | Feb 25, 2009 | Resignation of one Director | |
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 8, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Apr 28, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 28, 2008 | Apr 1, 2008 | Appointment of a man as Director 14633... | |
| Registry | Apr 28, 2008 | Apr 1, 2008 | Resignation of a woman | |
| Registry | Feb 14, 2008 | Dec 7, 2007 | Resignation of one Director | |
| Financials | Feb 14, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 18, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jul 5, 2007 | May 31, 2007 | Appointment of a woman | |
| Registry | Jul 5, 2007 | May 31, 2007 | Resignation of a woman | |
| Registry | Jul 5, 2007 | May 31, 2007 | Resignation of one Director |
Boston Scientific Corporation
