Bsn Medical Netherlands Holding Bv
Extended Company Report
|
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Deukalion Dutch Holding B.V.
Company type |
Besloten Vennootschap |
Company number |
34242389 |
Universal Entity Code | 2091-3174-6479-4909 |
Record last updated |
Monday, November 4, 2024 12:15:16 PM UTC |
Official Address |
Piet Heinkade, 55 Gemeente Amsterdam
There are 246 companies registered at this street
|
Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1019GM
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Dec 31, 2023 |
|
Filing of financial statement 2023
|  |
Financials |
Jun 6, 2023 |
May 30, 2023 |
Filing of consolidated financial statement .. datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Financials |
Dec 31, 2022 |
|
Filing of financial statement 2022
|  |
Registry |
Dec 20, 2022 |
Dec 16, 2022 |
Resignation of one Director
| |
Financials |
Nov 18, 2022 |
Nov 8, 2022 |
Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Registry |
Jun 29, 2022 |
Jun 8, 2022 |
Appointment of a man as Director
| |
Financials |
Dec 31, 2021 |
|
Filing of financial statement 2021
|  |
Financials |
Jul 6, 2021 |
Jun 4, 2021 |
Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Financials |
Jul 6, 2021 |
|
Filing of statement of subsidiary company 2020
| |
Registry |
Apr 2, 2021 |
Mar 10, 2021 |
Appointment of a woman
| |
Registry |
Apr 2, 2021 |
Feb 24, 2021 |
Resignation of one Director
| |
Financials |
Mar 3, 2021 |
|
Filing of statement of subsidiary company 2019
| |
Financials |
Dec 31, 2020 |
|
Filing of financial statement 2020
|  |
Financials |
Dec 8, 2020 |
|
Special situation of financial statement
| |
Registry |
Apr 22, 2020 |
Apr 20, 2020 |
Appointment of a man as Director
| |
Financials |
Mar 23, 2020 |
|
Filing of financial statement 2018
|  |
Registry |
Dec 24, 2018 |
|
Modification of subscribed and paid-up capital
| |
Financials |
Dec 10, 2018 |
|
Filing of financial statement 2017
| |
Registry |
Mar 13, 2018 |
Mar 1, 2018 |
Resignation of one Director
| |
Financials |
Aug 9, 2017 |
|
Filing of financial statement 2016
| |
Financials |
Dec 31, 2016 |
|
Filing of financial statement 2016 34242...
| |
Registry |
Jul 14, 2016 |
Jul 1, 2016 |
Resignation of one Director
| |
Registry |
Jun 29, 2016 |
May 23, 2016 |
Appointment of a man as Director
| |
Financials |
May 27, 2016 |
|
Filing of financial statement 2015
| |
Registry |
Mar 8, 2016 |
Jan 29, 2016 |
Appointment of a person as Director
| |
Registry |
Mar 8, 2016 |
Jan 29, 2016 |
Resignation of one Director
| |
Financials |
Dec 31, 2015 |
|
Filing of financial statement 2015
| |
Financials |
Jun 1, 2015 |
|
Filing of financial statement 2014
| |
Registry |
Jul 18, 2014 |
Jul 4, 2014 |
Other filings
|  |
Financials |
Jul 18, 2014 |
|
Filing of financial statement 2013
| |
Financials |
Jul 1, 2013 |
|
Filing of financial statement 2012
| |
Financials |
Jun 15, 2012 |
|
Filing of financial statement 2011
| |
Registry |
Apr 17, 2012 |
|
Modification of subscribed and paid-up capital
| |
Financials |
Jan 30, 2012 |
|
Filing of financial statement 2010
| |
Financials |
Jul 8, 2010 |
|
Filing of financial statement 2009
| |
Financials |
Jul 21, 2009 |
|
Filing of financial statement 2008
| |
Registry |
Jul 16, 2009 |
May 27, 2009 |
Appointment of a man as Director
| |
Registry |
Jul 16, 2009 |
May 27, 2009 |
Resignation of one Director
| |
Financials |
Jul 25, 2008 |
|
Filing of financial statement 2007
| |
Financials |
Jul 26, 2007 |
|
Filing of financial statement 2006
| |
Registry |
Dec 29, 2006 |
Sep 1, 2006 |
Appointment of a woman
| |
Registry |
Dec 29, 2006 |
Sep 1, 2006 |
Appointment of a man as Director
| |
Registry |
Dec 29, 2006 |
Sep 1, 2006 |
Appointment of a man as Director 34242...
| |
Registry |
Dec 29, 2006 |
Sep 1, 2006 |
Resignation of one Director
| |
Registry |
Dec 29, 2006 |
Sep 1, 2006 |
Resignation of one Director 34242...
| |
Registry |
Jul 20, 2006 |
Jul 17, 2006 |
Change of power-of-attorney of director
|  |
Registry |
Jul 20, 2006 |
Jul 17, 2006 |
Change of power-of-attorney of director 34242...
|  |
Registry |
Jul 18, 2006 |
|
Change of name
| |
Registry |
Feb 13, 2006 |
Feb 10, 2006 |
Appointment of a man as Director
| |
Registry |
Feb 13, 2006 |
Feb 10, 2006 |
Appointment of a man as Director 34242...
| |
Registry |
Feb 10, 2006 |
|
Incorporation of company
|  |