Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28037705 |
| Universal Entity Code | 1054-1527-7125-0571 |
| Record last updated | Thursday, December 14, 2023 12:21:40 AM UTC |
| Official Address | Edisonstraat Hillegom There are 6 companies registered at this street |
| Postal Code | 2181AB |
| Website | http://www.medisize.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of consolidated financial statement datum deponering: 01-12-2023 datum deponering: 01-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 31, 2022 | Mar 30, 2022 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Nov 26, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Financials | Nov 8, 2021 | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 20-10-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 2, 2021 | Jul 30, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2020 | Change of name | | |
| Registry | Dec 2, 2020 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Financials | Mar 25, 2020 | Mar 17, 2020 | Filing of consolidated financial statement datum deponering: 17-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Appointment of a man as Trustee 28037... | |
| Registry | Oct 12, 2018 | Oct 11, 2018 | Amended statutes | |
| Registry | Sep 28, 2018 | Sep 18, 2018 | Appointment of a person as Director | |
| Registry | Sep 28, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 18, 2018 | Resignation of one Commissioner | |
| Registry | Sep 28, 2018 | Sep 18, 2018 | Resignation of one Commissioner 28037... | |
| Registry | Sep 28, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | May 8, 2018 | May 4, 2018 | Appointment of a man as Commissioner | |
| Registry | May 8, 2018 | May 4, 2018 | Appointment of a person as Commissioner | |
| Registry | May 8, 2018 | May 4, 2018 | Amended statutes | |
| Registry | Dec 21, 2017 | Dec 19, 2017 | Amended statutes 28037... | |
| Registry | Nov 22, 2017 | Nov 21, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Nov 21, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2017 | Nov 21, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Nov 21, 2017 | Resignation of one Director 28037... | |
| Financials | Nov 20, 2017 | Nov 16, 2017 | Filing of consolidated financial statement datum deponering: 16-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2017 | Oct 27, 2017 | Filing of consolidated financial statement datum deponering: 27-10-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 29, 2017 | Jul 14, 2017 | Two appointments: 2 men | |
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2013 | ||
| Registry | May 1, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Oct 8, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Registry | Jul 3, 2012 | Mergers and splits | | |
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | May 1, 2012 | Mergers and splits | | |
| Registry | Feb 16, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 31, 2012 | Resignation of one Director | ||
| Registry | Jan 31, 2012 | Resignation of one Director 28037... | ||
| Registry | Jan 31, 2012 | Resignation of a woman | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Nov 10, 2011 | Amended statutes | ||
| Registry | Sep 22, 2011 | Aug 12, 2011 | Appointment of a man as Director | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Other filings | | |
| Registry | May 31, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2010 | Special situation of financial statement | ||
| Registry | Dec 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2009 | Amended statutes | ||
| Registry | Jul 31, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 30, 2009 | Jun 1, 2009 | Resignation of 2 people: a man and a woman | |
| Financials | May 27, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 28, 2008 | May 21, 2008 | Appointment of a person as Director | |
| Registry | May 28, 2008 | May 21, 2008 | Appointment of a woman | |
| Financials | Oct 30, 2007 | Filing of statement of subsidiary company 2006 |
