Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08157873 |
| Universal Entity Code | 1866-6236-1687-2995 |
| Record last updated | Tuesday, December 3, 2024 12:11:50 PM UTC |
| Official Address | Edmund Eyslerstraat 56 Utrecht There are 8 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543JS |
| Website | http://www.healthinnovations.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Registry | May 26, 2022 | Modification of paid-up capital | ||
| Registry | Apr 13, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2020 | Nov 19, 2020 | Appointment of a man as Commissioner | |
| Registry | May 27, 2020 | Apr 30, 2020 | Resignation of one Commissioner | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Headquarters change | | |
| Registry | Nov 5, 2019 | Oct 1, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 28, 2019 | May 1, 2019 | Appointment of a man as Commissioner | |
| Registry | May 14, 2019 | Apr 30, 2019 | Resignation of one Commissioner | |
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2016 | Amended statutes | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 27, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 14, 2013 | Oct 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 18, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Resignation of a woman | |
| Registry | Dec 27, 2012 | Amended statutes | ||
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Jun 7, 2012 | Two appointments: a person and a man | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Registry | Jul 2, 2012 | Amended statutes | ||
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 16, 2010 | Feb 1, 2010 | Appointment of a person as Commissioner | |
| Registry | Mar 16, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Registry | Mar 16, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Mar 16, 2010 | Feb 1, 2010 | Resignation of a woman | |
| Registry | Jul 6, 2007 | Appointment of a man as Commissioner | ||
| Registry | Jul 6, 2007 | Appointment of a woman | ||
| Registry | Jul 6, 2007 | Appointment of a man as Commissioner | ||
| Registry | Jul 6, 2007 | Appointment of a person as Director | ||
| Registry | Jul 6, 2007 | Incorporation of company | ||
| Registry | Jul 5, 2007 | Appointment of a man as Commissioner | |
