Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14023267 |
| Universal Entity Code | 2920-5029-5513-3143 |
| Record last updated | Tuesday, January 28, 2025 8:05:02 AM UTC |
| Official Address | Earl Bakkenstraat, 10 Heerlen |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6422PJ |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 25, 2023 | Sep 21, 2023 | Resignation of a woman | |
| Registry | Jul 12, 2023 | May 30, 2023 | Appointment of a woman | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 12, 2023 | Mar 24, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Financials | Jan 24, 2023 | Jan 20, 2023 | Filing of consolidated financial statement datum deponering: 20-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Jan 11, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director 14023... | |
| Registry | Nov 14, 2022 | Nov 8, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Oct 28, 2022 | Resignation of one Director | |
| Registry | Aug 4, 2022 | Aug 3, 2022 | Resignation of a person | |
| Registry | Aug 4, 2022 | Aug 3, 2022 | Resignation of a woman | |
| Registry | Jun 13, 2022 | Modification of paid-up capital | ||
| Registry | May 3, 2022 | Apr 20, 2022 | Appointment of a person as Trustee | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Jan 28, 2022 | Filing of consolidated financial statement datum deponering: 28-01-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Resignation of one Trustee 14023... | |
| Registry | Apr 14, 2021 | Mar 15, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2021 | Mar 16, 2021 | Filing of consolidated financial statement datum deponering: 16-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Feb 14, 2020 | Jan 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Nov 30, 2019 | Resignation of one Trustee | |
| Registry | Nov 22, 2019 | Nov 11, 2019 | Appointment of a woman | |
| Registry | Nov 22, 2019 | Nov 11, 2019 | Appointment of a woman 14023... | |
| Registry | Sep 30, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2019 | Sep 5, 2019 | Appointment of a woman | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of a woman 14023... | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of a woman 14023... | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee 14023... | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee 14023... | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Resignation of one Trustee | |
| Financials | Feb 22, 2019 | Feb 20, 2019 | Filing of consolidated financial statement datum deponering: 20-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 30, 2018 | Resignation of one Trustee | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Resignation of one Trustee 14023... | |
| Registry | Oct 31, 2018 | Oct 30, 2018 | Resignation of a woman | |
| Registry | Oct 31, 2018 | Oct 30, 2018 | Resignation of one Trustee | |
| Registry | Oct 31, 2018 | Oct 30, 2018 | Resignation of one Trustee 14023... | |
| Registry | Aug 20, 2018 | Aug 13, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Resignation of one Trustee | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Resignation of one Trustee 14023... | |
| Registry | Aug 17, 2018 | Aug 13, 2018 | Resignation of one Trustee | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 26, 2018 | Feb 15, 2018 | Filing of consolidated financial statement datum deponering: 15-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Appointment of a man as Director 14023... | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Resignation of one Commissioner | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Resignation of one Commissioner 14023... | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Resignation of one Commissioner | |
| Registry | Jan 17, 2018 | Headquarters change | | |
| Registry | Jan 16, 2018 | Appointment of a man as Director | ||
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Oct 25, 2017 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2017 | Sep 25, 2017 | Appointment of a man as Trustee 14023... | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Two appointments: a person and a man | |
| Registry | Dec 5, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 14, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 15, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2015 | Jul 28, 2015 | Filing of consolidated financial statement datum deponering: 28-07-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 30, 2015 | Mar 20, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 21, 2015 | Apr 10, 2014 | Resignation of one Trustee | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of a woman | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Trustee | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Trustee 14023... | |
| Registry | Nov 17, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 17, 2014 | Oct 1, 2014 | Resignation of one Trustee 14023... | |
| Registry | Nov 17, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 17, 2014 | Oct 1, 2014 | Resignation of one Trustee 14023... | |
| Registry | Nov 17, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 9, 2014 | Oct 6, 2014 | Other filings | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2013 | Mar 11, 2013 | Appointment of a man as Trustee |
Medtronic Public Limited Company
Medtronic, Inc
