Vitalhealth Software BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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VitalHealth Software I B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 62296175 |
Universal Entity Code | 6912-6702-5053-0507 |
Record last updated | Sunday, February 9, 2025 5:57:44 PM UTC |
Official Address | High Tech Campus 52 Eindhoven There are 163 companies registered at this street |
Locality | Eindhoven |
Region | Gemeente Eindhoven, Provincie Noord-Brabant |
Postal Code | 5656AG |
Website | http://www.vitalhealthsoftware.nl |
Sector | Developing, producing and publishing software |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Nov 6, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
Registry | Oct 18, 2023 | Oct 15, 2023 | Appointment of a man as Trustee | |
Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
Registry | Apr 14, 2023 | Apr 8, 2023 | Resignation of one Director 62296... | |
Registry | Apr 14, 2023 | Apr 8, 2023 | Resignation of one Trustee | |
Registry | Apr 14, 2023 | Apr 8, 2023 | Change of power-of-attorney of director |  |
Registry | Apr 7, 2023 | Apr 4, 2023 | Appointment of a man as Trustee | |
Financials | Jan 24, 2022 | | Filing of statement of subsidiary company 2021 | |
Registry | May 5, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
Registry | May 5, 2021 | Apr 30, 2021 | Appointment of a person as Director | |
Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Director | |
Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Director 62296... | |
Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Director | |
Registry | May 5, 2021 | Apr 30, 2021 | Appointment of a person as Trustee | |
Registry | May 5, 2021 | Apr 30, 2021 | Appointment of a man as Trustee | |
Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Trustee | |
Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Trustee 62296... | |
Financials | Mar 9, 2020 | | Filing of statement of subsidiary company 2020 | |
Registry | Dec 23, 2019 | Dec 2, 2019 | Appointment of a man as Trustee | |
Registry | Dec 23, 2019 | Dec 2, 2019 | Appointment of a man as Trustee 62296... | |
Registry | Dec 17, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
Registry | Dec 17, 2019 | Dec 1, 2019 | Appointment of a person as Director | |
Registry | Dec 17, 2019 | Dec 1, 2019 | Resignation of one Director | |
Registry | Dec 3, 2019 | | Two appointments: 2 men |  |
Registry | Oct 25, 2019 | | Mergers and splits |  |
Financials | May 9, 2019 | | Filing of statement of subsidiary company 2019 | |
Financials | Apr 4, 2018 | | Filing of financial statement 2016 | |
Financials | Mar 7, 2018 | | Special situation of financial statement | |
Financials | Feb 3, 2017 | | Filing of financial statement 2015 | |
Financials | Feb 2, 2016 | | Filing of financial statement 2014 | |
Registry | Aug 14, 2015 | | Mergers and splits |  |
Registry | Jul 14, 2015 | | Change of name |  |
Registry | Jun 9, 2015 | | Mergers and splits |  |
Registry | Feb 25, 2015 | | Change of name |  |
Registry | Jan 7, 2015 | | Appointment of a man as Director | |
Registry | Jan 7, 2015 | | Incorporation of company | |
Financials | Feb 17, 2014 | | Filing of financial statement 2012 | |
Financials | Feb 6, 2013 | | Filing of financial statement 2011 | |
Financials | Feb 6, 2012 | | Filing of financial statement 2010 | |
Financials | Jan 25, 2011 | | Filing of financial statement 2009 | |
Financials | Mar 30, 2010 | | Filing of financial statement 2008 | |
Financials | Jun 5, 2009 | | Filing of financial statement 2007 | |
Financials | Dec 19, 2007 | | Filing of financial statement 2006 | |
Registry | Jan 5, 2006 | | Incorporation of company | |
Registry | Jan 5, 2006 | Dec 30, 2005 | Change of power-of-attorney of director |  |
Registry | Jan 5, 2006 | Dec 30, 2005 | Appointment of a man as Director | |