Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27190448 |
| Universal Entity Code | 3371-6056-0979-5475 |
| Record last updated | Tuesday, April 18, 2023 12:46:53 AM UTC |
| Official Address | Stationsweg 41 Zwijndrecht There are 61 companies registered at this street |
| Postal Code | 3331LR |
| Website | http://www.bioness.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2021 | Jul 23, 2021 | Appointment of a man as Director | |
| Registry | Aug 16, 2021 | Mar 30, 2021 | Resignation of one Director | |
| Registry | Aug 16, 2021 | Jul 1, 2021 | Resignation of one Director 27190... | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Registry | May 14, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Change of name | | |
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 1, 2014 | Mergers and splits | | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 17, 2012 | Mar 14, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Mar 14, 2012 | Appointment of a man as Director 27190... | |
| Financials | Feb 7, 2012 | Filing of financial statement 2007 | ||
| Registry | Nov 25, 2011 | Other filings | | |
| Registry | Nov 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2011 | Amended statutes | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2009 | Apr 6, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 31, 2009 | Apr 6, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | Apr 21, 2009 | Apr 6, 2009 | Resignation of one Authorized Signatory | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2005 |
