Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55354629 |
| Universal Entity Code | 6459-7055-5752-7979 |
| Record last updated | Wednesday, July 26, 2023 11:25:07 PM UTC |
| Official Address | P.J. Oudweg Verdiepin Almere Stad There are 13 companies registered at this street |
| Postal Code | 1314CH |
| Website | http://www.infomedics.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Dec 22, 2022 | Resignation of one Trustee | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Change of power-of-attorney of director 55354... | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Amended statutes | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Appointment of a man as Director 55354... | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Resignation of one Director | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2021 | Mar 29, 2021 | Appointment of a man as Trustee 55354... | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 25, 2020 | Mar 23, 2020 | Appointment of a man as Trustee | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Commissioner 55354... | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Amended statutes | |
| Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Nov 14, 2016 | Two appointments: 2 men | |
| Registry | Aug 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2016 | Amended statutes | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2012 | Modification of subscribed and paid-up capital 55354... | ||
| Registry | Jul 3, 2012 | Jul 2, 2012 | Other filings | |
| Registry | May 25, 2012 | Appointment of a man as Director | ||
| Registry | May 25, 2012 | Incorporation of company |
