Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34089667 |
| Universal Entity Code | 5898-4303-2662-3400 |
| Record last updated | Saturday, November 9, 2024 10:03:53 AM UTC |
| Official Address | Haarlerbergweg 21 Gemeente Amsterdam There are 8 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CH |
| Website | http://www.millipore.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee and one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | May 8, 2023 | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 26-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 29, 2022 | Mar 8, 2022 | Other filings | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2021 | Nov 26, 2021 | Filing of consolidated financial statement datum deponering: 26-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Mergers and splits | | |
| Registry | Jul 15, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 20, 2021 | Mergers and splits | | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 17, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Feb 17, 2020 | Feb 1, 2020 | Resignation of a woman 34089... | |
| Financials | Jan 23, 2020 | Jan 9, 2020 | Filing of consolidated financial statement datum deponering: 09-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Sep 30, 2019 | Resignation of one Trustee | |
| Financials | Sep 9, 2019 | Filing of financial statement 2016 | | |
| Financials | Aug 22, 2019 | Aug 8, 2019 | Filing of consolidated financial statement datum deponering: 08-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2018 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 29, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Appointment of a woman 34089... | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Feb 20, 2017 | Feb 16, 2017 | Filing of consolidated financial statement datum deponering: 16-02-2017 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 34089... | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 15, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a woman | |
| Registry | Jan 28, 2015 | Mergers and splits | | |
| Financials | Jan 8, 2015 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2014 | Mergers and splits | | |
| Registry | Jul 9, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 9, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Resignation of one Trustee 34089... | |
| Registry | Feb 5, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2013 | Modification of subscribed and paid-up capital 34089... | ||
| Registry | Oct 10, 2013 | Amended statutes | ||
| Registry | Jun 3, 2013 | Mergers and splits | | |
| Registry | May 31, 2013 | Change of name | | |
| Registry | May 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2013 | May 13, 2013 | Appointment of a man as Trustee | |
| Registry | May 16, 2013 | May 13, 2013 | Resignation of a woman | |
| Registry | Apr 12, 2013 | Mergers and splits | | |
| Registry | Feb 20, 2013 | Feb 19, 2013 | Other filings | |
| Registry | Dec 18, 2012 | Dec 14, 2012 | Resignation of a woman | |
| Financials | Jun 18, 2012 | Filing of financial statement 2010 | ||
| Registry | May 31, 2012 | May 30, 2012 | Resignation of a woman | |
| Registry | May 18, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 27, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Registry | Feb 20, 2012 | Feb 16, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2012 | Feb 16, 2012 | Change of power-of-attorney of director 34089... | |
| Registry | Feb 16, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 19, 2011 | Resignation of one Director 34089... | |
| Registry | Jul 7, 2011 | Feb 7, 2011 | Resignation of a woman | |
| Registry | Jul 7, 2011 | Feb 7, 2011 | Appointment of a woman | |
| Registry | Nov 25, 2010 | Nov 9, 2010 | Other filings | |
| Financials | Nov 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 30, 2010 | Jul 2, 2010 | Other filings | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Appointment of a man as Director 34089... | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Resignation of one Director 34089... | |
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 20, 2008 | Jun 13, 2008 | Appointment of a man as Director | |
| Registry | Jun 20, 2008 | Jun 13, 2008 | Resignation of one Director | |
| Registry | Jan 22, 2008 | Jan 14, 2008 | Resignation of a woman | |
| Registry | Jan 22, 2008 | Jan 14, 2008 | Appointment of a man as Director | |
| Registry | Jan 7, 2008 | Mergers and splits | | |
| Registry | Dec 31, 2007 | Amended statutes | ||
| Registry | Nov 19, 2007 | Mergers and splits | | |
| Registry | Mar 19, 2007 | Mar 1, 2007 | Resignation of a woman | |
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2006 | Modification of paid-up capital |
