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
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Deukalion Dutch Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34242389 |
| Universal Entity Code | 2091-3174-6479-4909 |
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| Record last updated | Tuesday, June 6, 2023 12:51:34 AM UTC |
| Official Address | Piet Heinkade, 55 Gemeente Amsterdam There are 352 companies registered at this street |
| Postal Code | 1019GM |
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| Document Type | Publication date | Registry Date | Download link | |
| 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). | |
| 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 | 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 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 | |
| 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 | 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 19, 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 13, 2006 | | Incorporation of company | |
