Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28053816 |
| Universal Entity Code | 9800-9618-7672-2150 |
| Record last updated | Saturday, January 18, 2025 4:38:06 PM UTC |
| Official Address | Popeweg 72 Venlo There are 3 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928SC |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Sep 1, 2023 | Filing of consolidated financial statement datum deponering: 01-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2021 | Jun 29, 2021 | Filing of consolidated financial statement datum deponering: 29-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Feb 14, 2018 | Appointment of a man as Director | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 25, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Nov 28, 2012 | Amended statutes | ||
| Registry | Oct 24, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Aug 22, 2012 | Aug 6, 2012 | Resignation of one Director 28053... | |
| Registry | Aug 22, 2012 | Aug 7, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 18, 2012 | Aug 2, 2011 | Appointment of a woman | |
| Financials | Apr 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2012 | Sep 30, 2011 | Appointment of a man as Trustee and Director | |
| Registry | Jan 26, 2012 | Sep 30, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Registry | Mar 7, 2011 | Feb 8, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 28, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Mar 29, 2010 | Filing of financial statement 2007 | ||
| Registry | Mar 8, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 8, 2010 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Mar 8, 2010 | Mar 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jul 24, 2009 | Aug 7, 2008 | Resignation of one Director | |
| Registry | Jul 24, 2009 | Jun 17, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Jun 17, 2009 | Appointment of a man as Director 28053... | |
| Registry | Jul 24, 2009 | Jun 17, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Aug 7, 2008 | Resignation of a woman | |
| Registry | Jul 24, 2009 | Aug 7, 2008 | Resignation of one Trustee | |
| Registry | Aug 20, 2008 | Modification of paid-up capital | ||
| Registry | Aug 20, 2008 | Aug 7, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Change of power-of-attorney of director 28053... | |
| Registry | Aug 20, 2008 | Headquarters change | |
