Varian Medical Systems Nederland Finance Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57890692 |
| Universal Entity Code | 2384-4368-3966-8445 |
| Record last updated | Monday, November 4, 2024 5:35:13 AM UTC |
| Official Address | Kokermolen, 2 Houten
There are 15 companies registered at this street
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| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3994DH |
| Sector | Financial holding companies |
| Doc. Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Strike off | ||
| Registry | Apr 27, 2023 | Apr 26, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Other filings | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Appointment of a woman | |
| Registry | Apr 27, 2023 | Apr 26, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Mar 31, 2022 | Filing of financial statement 2021 | |
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| Registry | Jan 20, 2022 | Dec 7, 2021 | Appointment of a woman | |
| Registry | Jan 20, 2022 | Dec 7, 2021 | Resignation of a woman | |
| Registry | May 20, 2021 | Mar 8, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Nov 30, 2020 | Filing of financial statement 2017 | |
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| Financials | Nov 30, 2020 | Filing of financial statement 2018 | |
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| Registry | Jun 15, 2020 | May 22, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Apr 9, 2020 | Appointment of a woman | |
| Registry | Jun 4, 2020 | Apr 9, 2020 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 4, 2020 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Registry | Jun 6, 2018 | Apr 7, 2018 | Resignation of one Director | |
| Financials | May 10, 2018 | Filing of financial statement 2016 | ||
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 2, 2018 | Feb 22, 2018 | Filing of consolidated financial statement datum deponering: 22-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 19, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Mar 10, 2017 | Resignation of one Director | |
| Financials | Nov 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2015 | Oct 30, 2015 | Filing of consolidated financial statement datum deponering: 30-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 12, 2014 | Nov 10, 2014 | Other filings | |
| Registry | May 14, 2014 | Change of name | ||
| Registry | Jun 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2013 | Amended statutes | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Appointment of a man as Director 57890... | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Incorporation of company | ||
| Registry | May 8, 2013 | Appointment of a man as Director | |
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