Curium Netherlands Holding BV
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- 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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MALLINCKRODT NETHERLANDS HOLDINGS BV
| Company type | Besloten Vennootschap |
| Company number | 56159994 |
| Universal Entity Code | 4794-9155-6991-1400 |
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| Record last updated | Wednesday, October 4, 2023 11:29:49 PM UTC |
| Official Address | Westerduinweg Petten There are 21 companies registered at this street |
| Postal Code | 1755LE |
| Website | http://www.curiumpharma.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 4, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Sep 25, 2023 | | Withdrawal of declaration of consent to file annual accounts to parent company | |
| Registry | Aug 29, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 29, 2022 | Aug 25, 2022 | Amended statutes | |
| Financials | Aug 8, 2022 | Aug 5, 2022 | Filing of consolidated financial statement datum deponering: 05-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 8, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Aug 6, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 6, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 15, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Dec 30, 2020 | Resignation of one Director 56159... | |
| Financials | Jan 7, 2021 | | Filing of statement of subsidiary company 2019 | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Appointment of a man as Director 56159... | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | | Special situation of financial statement | |
| Financials | Dec 31, 2019 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of one Director | |
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2018 | | Change of name | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of a person | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of a woman | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 26, 2018 | Apr 24, 2018 | Resignation of one Trustee 56159... | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director 56159... | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Director 56159... | |
| Registry | Mar 15, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Feb 14, 2017 | Jan 28, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 14, 2017 | Jan 28, 2017 | Resignation of 2 people: one Trustee and one Director 56159... | |
| Registry | Jan 31, 2017 | Jan 28, 2017 | Resignation of one Director | |
| Registry | Nov 17, 2016 | Nov 15, 2016 | Amended statutes | |
| Registry | Aug 24, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | Apr 25, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 25, 2016 | | Filing of financial statement 2015 | |
| Financials | Apr 19, 2016 | | Filing of financial statement 2013 | |
| Financials | Apr 19, 2016 | | Filing of financial statement 2014 | |
| Registry | Mar 31, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee 56159... | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a woman | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Trustee | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Trustee 56159... | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee 56159... | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee 56159... | |
| Registry | Jun 3, 2015 | Apr 25, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 11, 2015 | | Filing of financial statement 2013 | |
| Financials | Mar 11, 2015 | | Filing of financial statement 2014 | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Oct 20, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | Mar 6, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 6, 2014 | | Filing of financial statement 2013 | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Appointment of a man as Director 56159... | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director 56159... | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Director | |
| Registry | Oct 3, 2012 | | Appointment of a man as Director | |
| Registry | Oct 3, 2012 | | Appointment of a man as Director 56159... | |
| Registry | Oct 3, 2012 | | Appointment of a man as Director | |
| Registry | Oct 3, 2012 | | Incorporation of company | |
