Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31016334 |
| Universal Entity Code | 1209-7753-7013-8215 |
| Record last updated | Saturday, January 18, 2025 10:16:44 PM UTC |
| Official Address | Computerweg, 14 Amersfoort There are 26 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3821AB |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 08-11-2023 datum deponering: 08-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 11, 2023 | Jul 10, 2023 | Appointment of a person as Director | |
| Registry | Jul 11, 2023 | Jun 19, 2023 | Resignation of one Director | |
| Registry | May 17, 2023 | May 12, 2023 | Resignation of a woman | |
| Registry | Feb 15, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 1, 2022 | Mar 23, 2022 | Other filings | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2021 | Jul 26, 2021 | Appointment of a woman | |
| Financials | Apr 6, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 19, 2021 | Jan 18, 2021 | Resignation of a woman | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Resignation of one Trustee 31016... | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Resignation of 2 people: a man and a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 24, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Trustee | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 23, 2017 | Sep 27, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 23, 2017 | Sep 27, 2017 | Appointment of a woman | |
| Registry | Sep 20, 2017 | Sep 14, 2017 | Resignation of a woman | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Resignation of a woman | |
| Registry | Sep 8, 2016 | Sep 2, 2016 | Appointment of a man as Director | |
| Registry | Sep 8, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Jan 27, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2016 | Jan 27, 2016 | Resignation of one Trustee | |
| Registry | Jan 27, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 7, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 25, 2015 | Nov 23, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 2, 2014 | Mar 28, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 1, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Registry | Apr 1, 2014 | Mar 28, 2014 | Resignation of one Director 31016... | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Appointment of a man as Director | | |
| Registry | Nov 13, 2013 | Mergers and splits | | |
| Registry | Nov 6, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Jul 4, 2013 | Apr 30, 2013 | Appointment of a man as Trustee | |
| Financials | May 30, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 15, 2013 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Aug 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 15, 2013 | Sep 30, 2012 | Resignation of one Trustee 31016... | |
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 7, 2011 | Change of power-of-attorney of director | ||
| Registry | Jul 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2011 | Jul 6, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2011 | Jul 6, 2011 | Change of power-of-attorney of director 31016... | |
| Registry | Jul 6, 2011 | Amended statutes | ||
| Registry | Jun 10, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Dec 21, 2010 | Appointment of a man as Director 31016... | |
| Registry | Jun 10, 2011 | Nov 26, 2010 | Resignation of one Director | |
| Registry | Jun 10, 2011 | Mar 31, 2011 | Resignation of one Director 31016... | |
| Registry | Jun 10, 2011 | Mar 31, 2011 | Resignation of one Trustee | |
| Registry | Jun 10, 2011 | Nov 26, 2010 | Resignation of one Trustee 31016... | |
| Registry | Nov 22, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2010 | Mar 18, 2010 | Resignation of one Trustee | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 23, 2010 | Nov 1, 2007 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2010 | Sep 1, 2009 | Appointment of a man as Trustee 31016... | |
| Registry | Feb 23, 2010 | Aug 20, 2009 | Resignation of a woman | |
| Registry | Feb 23, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 24, 2009 | Sep 20, 2009 | Appointment of a man as Director | |
| Registry | Dec 24, 2009 | Sep 20, 2009 | Resignation of a woman | |
| Financials | Nov 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 25, 2008 | Nov 1, 2007 | Resignation of 2 people: one Director | |
| Financials | Nov 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 31, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 31, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Financials | Mar 31, 2006 | Filing of statement of subsidiary company 2004 |
