Mead Johnson Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Mead Johnson Acquico B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54823196 |
| Universal Entity Code | 9557-7173-9069-1164 |
| Record last updated | Tuesday, October 17, 2023 12:10:00 AM UTC |
| Official Address | Middenkampweg Nijmegen
There are 10 companies registered at this street
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| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6545CJ |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 7, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2023 | Oct 17, 2022 | Appointment of a man as Trustee 54823... | |
| Registry | Oct 11, 2023 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Oct 11, 2023 | Apr 30, 2023 | Resignation of one Trustee 54823... | |
| Registry | Oct 11, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 25, 2023 | Mar 21, 2023 | Resignation of a woman | |
| Registry | Apr 13, 2023 | Mar 21, 2023 | Resignation of a woman 54823... | |
| Registry | Feb 14, 2023 | Jan 13, 2023 | Resignation of a woman | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | |
|
| Registry | Sep 22, 2022 | Sep 21, 2022 | Resignation of one Trustee | |
| Registry | Sep 22, 2022 | Sep 21, 2022 | Resignation of one Trustee 54823... | |
| Registry | Sep 22, 2022 | Aug 30, 2022 | Two appointments: 2 men | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | Appointment of a woman | |
| Registry | Jan 7, 2022 | Jan 5, 2022 | Resignation of one Trustee | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | |
|
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Appointment of a woman | |
| Registry | Sep 10, 2021 | Sep 9, 2021 | Resignation of one Commissioner | |
| Registry | Sep 10, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Jul 9, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | |
|
| Registry | Dec 8, 2020 | Jun 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2020 | Jun 24, 2020 | Appointment of a person as Commissioner | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Trustee 54823... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Trustee 54823... | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Trustee | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of a woman | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Resignation of one Trustee | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Resignation of one Director 54823... | |
| Registry | Sep 4, 2020 | Mergers and splits | |
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| Financials | Aug 20, 2020 | Filing of financial statement 2018 | |
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| Registry | Jul 9, 2020 | Mergers and splits | |
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| Registry | Jun 29, 2020 | Jun 26, 2020 | Amended statutes | |
| Registry | May 15, 2020 | May 13, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Mar 5, 2020 | Appointment of a woman | |
| Registry | Mar 9, 2020 | Mar 4, 2020 | Resignation of a woman | |
| Registry | Feb 25, 2020 | Feb 21, 2020 | Resignation of a woman 54823... | |
| Registry | Feb 25, 2020 | Feb 21, 2020 | Resignation of a woman | |
| Registry | Feb 25, 2020 | Feb 21, 2020 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Feb 10, 2020 | Appointment of a woman | |
| Registry | Feb 14, 2020 | Feb 10, 2020 | Resignation of one Trustee | |
| Financials | Dec 10, 2019 | Filing of financial statement 2017 | |
|
| Registry | Aug 9, 2019 | Aug 6, 2019 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a person as Trustee | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of a woman | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Trustee | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Resignation of one Trustee | |
| Registry | Jan 21, 2019 | Dec 11, 2018 | Resignation of one Trustee 54823... | |
| Financials | Sep 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee 54823... | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee 54823... | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Jun 13, 2018 | May 23, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a man as Director 54823... | |
| Registry | Jan 8, 2018 | Dec 7, 2017 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Resignation of one Director 54823... | |
| Registry | Jan 8, 2018 | Dec 6, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Resignation of one Trustee | |
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2017 | Dec 5, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Resignation of a woman | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Resignation of one Trustee | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Resignation of one Trustee 54823... | |
| Registry | Jan 18, 2017 | Dec 5, 2016 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Dec 29, 2016 | Other filings | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Appointment of a man as Director 54823... | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Resignation of one Director 54823... | |
| Registry | Jul 13, 2016 | Jun 13, 2016 | Resignation of one Trustee | |
| Registry | Jul 13, 2016 | Jun 13, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2016 | Jun 15, 2016 | Appointment of a man as Trustee 10026... | |
| Registry | Jul 4, 2016 | May 1, 2016 | Resignation of a woman | |
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2016 | Apr 6, 2016 | Appointment of a woman | |
| Registry | Jan 8, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | Jul 14, 2015 | Appointment of a woman | |
| Registry | Jul 16, 2015 | May 1, 2015 | Appointment of a woman 10026... | |
| Registry | Jul 16, 2015 | May 1, 2015 | Resignation of one Trustee |
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