Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51294591 |
| Universal Entity Code | 9790-8730-6360-6403 |
| Record last updated | Wednesday, February 12, 2025 3:15:16 PM UTC |
| Official Address | Mercator Sittard There are 10 companies registered at this street |
| Locality | Sittard |
| Region | Provincie Limburg |
| Postal Code | 6135KW |
| Website | http://www.phi-med.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 25, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director 51294... | |
| Registry | Jan 16, 2023 | Dec 6, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Amended statutes | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Jul 1, 2020 | Appointment of a man as Director 51294... | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Appointment of a person as Director | |
| Registry | Jan 6, 2020 | Jan 2, 2020 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 27, 2017 | Change of name, headquarters and legal form | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2015 | Jul 14, 2015 | Appointment of a person as Director | |
| Registry | Jul 15, 2015 | Jul 14, 2015 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 14, 2015 | Resignation of one Trustee | |
| Registry | Jun 11, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Amended statutes | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2012 | Sep 5, 2012 | Resignation of one Trustee | |
| Registry | Apr 11, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director 51294... | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Trustee 51294... | |
| Registry | Dec 23, 2011 | Appointment of a person as Director | ||
| Registry | Dec 20, 2011 | Headquarters change | | |
| Registry | Nov 17, 2010 | Appointment of a person as Director | | |
| Registry | Nov 17, 2010 | Appointment of a person as Director 51294... | ||
| Registry | Nov 17, 2010 | Incorporation of company |
