Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 36010003 |
| Universal Entity Code | 5640-8403-3589-0880 |
| Record last updated | Wednesday, August 2, 2023 11:13:59 PM UTC |
| Official Address | Nijverheidsweg Gemeente Medemblik There are 23 companies registered at this street |
| Postal Code | 1671GC |
| Website | http://www.medistad.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Aug 1, 2023 | Amended statutes | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2022 | Sep 22, 2022 | Resignation of one Trustee | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Modification of paid-up capital | ||
| Registry | May 30, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 13, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 14, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Nov 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2020 | Nov 17, 2020 | Amended statutes | |
| Registry | Oct 14, 2020 | Mergers and splits | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 11, 2020 | Apr 17, 2020 | Filing of consolidated financial statement datum deponering: 17-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Jan 15, 2020 | Appointment of a man as Commissioner and Director | |
| Registry | Apr 10, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 4, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 14, 2019 | Mar 13, 2019 | Other filings | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| 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 29, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Other filings | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a man as Director | |
| Financials | Jun 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Sep 4, 2015 | Aug 27, 2015 | Appointment of a woman | |
| Registry | Aug 19, 2015 | Jul 15, 2015 | Resignation of one Trustee and one Director | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 17, 2015 | Jun 25, 2015 | Resignation of one Trustee | |
| Registry | Jul 17, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Financials | Jun 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2014 | Apr 1, 2014 | Three appointments: 2 men and a woman | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Mar 13, 2014 | Mergers and splits | | |
| Registry | Jan 31, 2014 | Mergers and splits 36010... | | |
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Trustee 36010... | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Trustee 36010... | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Director 36010... | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Director 36010... | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 31, 2013 | Amended statutes | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 9, 2006 | Filing of financial statement 2005 | ||
| Registry | May 8, 2006 | Feb 17, 2006 | Appointment of a person as Director | |
| Registry | May 8, 2006 | Feb 17, 2006 | Resignation of one Director |
