Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28062039 |
| Universal Entity Code | 2906-8638-4572-0777 |
| Record last updated | Wednesday, November 22, 2023 2:07:14 AM UTC |
| Official Address | Zernikedreef Leiden There are 49 companies registered at this street |
| Postal Code | 2333CL |
| Website | http://www.mentormedical.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Nov 8, 2023 | Filing of consolidated financial statement datum deponering: 08-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 4, 2023 | Apr 3, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 3, 2023 | Resignation of one Trustee | |
| Financials | Feb 2, 2023 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jul 11, 2022 | May 10, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Resignation of a woman | |
| Financials | Apr 6, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 datum deponering: 29-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 19, 2020 | Sep 24, 2020 | Resignation of one Director | |
| Registry | Jun 30, 2020 | Jun 2, 2020 | Two appointments: a man and a person | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a man as Director | |
| 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). | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 28062... | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 26, 2018 | Mar 22, 2018 | Filing of consolidated financial statement datum deponering: 22-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2017 | Sep 29, 2017 | Appointment of a woman | |
| Registry | Oct 23, 2017 | Sep 29, 2017 | Two appointments: 2 women,: 2 women | |
| Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 24, 2017 | Apr 6, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 24, 2017 | Apr 6, 2017 | Resignation of a woman | |
| Financials | Mar 24, 2017 | Mar 22, 2017 | Filing of consolidated financial statement datum deponering: 22-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2017 | Filing of financial statement 2014 | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2013 | ||
| Financials | May 31, 2016 | May 27, 2016 | Filing of consolidated financial statement datum deponering: 27-05-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2016 | Apr 21, 2016 | Filing of consolidated financial statement datum deponering: 21-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2016 | Apr 21, 2016 | Filing of consolidated financial statement datum deponering: 21-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 28062... | |
| Registry | Dec 9, 2015 | Nov 2, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Nov 2, 2015 | Appointment of a woman 28062... | |
| Registry | Dec 9, 2015 | Nov 2, 2015 | Resignation of one Trustee | |
| Registry | Dec 9, 2015 | Nov 2, 2015 | Resignation of a woman | |
| Financials | Jul 27, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2014 | Nov 10, 2014 | Resignation of one Trustee | |
| Registry | Nov 13, 2014 | Nov 10, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2014 | Nov 10, 2014 | Appointment of a man as Trustee 28062... | |
| Registry | Nov 13, 2014 | Nov 10, 2014 | Resignation of a woman | |
| Registry | Nov 13, 2014 | Nov 10, 2014 | Resignation of one Trustee | |
| Registry | May 23, 2014 | Apr 28, 2014 | Appointment of a man as Director | |
| Registry | May 23, 2014 | Apr 28, 2014 | Resignation of a woman | |
| Registry | Jul 26, 2013 | Jul 23, 2013 | Resignation of one Trustee | |
| Financials | May 31, 2013 | Filing of financial statement 2008 | ||
| Financials | May 31, 2013 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2012 | Nov 5, 2012 | Appointment of a woman | |
| Registry | Jul 4, 2012 | Oct 14, 2011 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2012 | Apr 9, 2012 | Appointment of a woman | |
| Registry | Jun 18, 2012 | Apr 9, 2012 | Resignation of one Director | |
| Registry | Jun 18, 2012 | Apr 9, 2012 | Appointment of a woman | |
| Registry | Jun 18, 2012 | Apr 9, 2012 | Appointment of a man as Trustee | |
| Registry | May 11, 2012 | Jan 1, 2011 | Appointment of a man as Trustee 28062... | |
| Registry | Apr 11, 2012 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | Jan 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Amended statutes | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2007 | ||
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 6, 2006 | Filing of financial statement 2006 | ||
| Registry | Jul 19, 2006 | Jul 7, 2006 | Appointment of a man as Director | |
| Registry | Jul 19, 2006 | Jul 7, 2006 | Resignation of one Director |
