Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 23061593 |
| Universal Entity Code | 2183-1900-8409-5301 |
| Record last updated | Friday, January 31, 2025 9:55:24 PM UTC |
| Official Address | Hagenweg Vianen Ut There are 2 companies registered at this street |
| Locality | Vianen Ut |
| Region | Gemeente Hillegom, Provincie Zuid-Holland |
| Postal Code | 4131LX |
| Sector | Property rental (not of living space) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2023 | Jan 20, 2023 | Appointment of a woman | |
| Registry | Jan 31, 2023 | Nov 11, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 12, 2022 | Nov 4, 2022 | Appointment of a woman | |
| Registry | Dec 12, 2022 | Nov 4, 2022 | Appointment of a man as Director | |
| Registry | Dec 12, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Dec 12, 2022 | Nov 4, 2022 | Resignation of one Director 23061... | |
| Registry | Dec 12, 2022 | Jan 11, 2022 | Resignation of a woman | |
| Financials | Sep 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Mar 9, 2021 | Nov 14, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Nov 14, 2020 | Resignation of a woman | |
| Financials | Oct 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 27, 2020 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Apr 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 11, 2018 | Jul 31, 2018 | Appointment of a woman | |
| Registry | Sep 11, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Financials | Aug 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2018 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 26, 2018 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Dec 18, 2017 | Oct 15, 2016 | Appointment of a woman | |
| Registry | Dec 18, 2017 | Oct 15, 2016 | Appointment of a woman 23061... | |
| Registry | Dec 18, 2017 | Oct 15, 2016 | Resignation of one Director | |
| Registry | Dec 18, 2017 | Oct 15, 2016 | Resignation of one Director 23061... | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Amended statutes | |
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2014 | ||
| Registry | Jun 28, 2016 | Oct 15, 2015 | Two appointments: 2 men | |
| Financials | Feb 18, 2015 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2014 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Apr 11, 2014 | May 8, 2013 | Resignation of a woman 23061... | |
| Registry | Apr 11, 2014 | May 8, 2013 | Appointment of a woman | |
| Registry | Apr 11, 2014 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2012 | Amended statutes | ||
| Registry | Sep 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2012 | Sep 21, 2012 | Other filings | |
| Registry | Sep 24, 2012 | Amended statutes | ||
| Registry | Sep 19, 2012 | Amended statutes 23061... | ||
| Registry | Sep 19, 2012 | Other filings | | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Appointment of a woman | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2012 | Sep 7, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Change of power-of-attorney of director 23061... | |
| Registry | Sep 12, 2012 | Amended statutes | ||
| Registry | Sep 10, 2012 | Sep 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 10, 2012 | Sep 7, 2012 | Appointment of a woman | |
| Registry | Sep 10, 2012 | Sep 7, 2012 | Resignation of one Director | |
| Registry | Sep 10, 2012 | Sep 3, 2012 | Resignation of one Director 23061... | |
| Registry | Sep 10, 2012 | Sep 7, 2012 | Change of name, headquarters and legal form | |
| Financials | May 16, 2012 | Filing of financial statement 2009 | ||
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Registry | May 5, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | May 5, 2011 | Dec 31, 2010 | Appointment of a man as Director 23061... | |
| Registry | May 5, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | May 5, 2011 | Jun 1, 2010 | Resignation of one Director | |
| Registry | May 5, 2011 | Dec 31, 2010 | Resignation of one Director 23061... | |
| Financials | Jan 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Appointment of a man as Director 23061... | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Resignation of one Director 23061... | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Resignation of one Director |
Hill-Rom Holdings, Inc
