Abbvie Logistics Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
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| Company number | 54910765 |
| Universal Entity Code | 1649-8202-4162-3521 |
| Record last updated | Monday, December 23, 2024 3:09:45 AM UTC |
| Official Address | Zuiderzeelaan, 53 Zwolle
There are 17 companies registered at this street
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| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8017JV |
| Sector | Wholesale of medical and dental instruments, nursing and orthopedic items and laboratory supplies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Oct 4, 2023 | Sep 12, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Sep 12, 2023 | Resignation of one Trustee | |
| Registry | Aug 30, 2023 | May 22, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 29, 2023 | Aug 25, 2023 | Other filings | |
| Registry | Aug 29, 2023 | Aug 25, 2023 | Other filings 54910... | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | |
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| Financials | May 1, 2023 | Apr 19, 2023 | Filing of consolidated financial statement datum deponering: 19-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 29, 2022 | Nov 12, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 12, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2022 | Oct 11, 2022 | Appointment of a woman | |
| Registry | May 11, 2022 | May 10, 2022 | Appointment of a person as Director | |
| Registry | May 2, 2022 | Apr 29, 2022 | Other filings | |
| Registry | Apr 25, 2022 | Apr 21, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Oct 7, 2021 | May 25, 2021 | Appointment of a man as Director | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | |
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| Financials | Jun 7, 2021 | May 5, 2021 | Filing of consolidated financial statement datum deponering: 05-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2021 | Feb 11, 2021 | Resignation of one Director | |
| Registry | Feb 4, 2021 | Dec 8, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | |
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| Financials | Jun 18, 2020 | May 20, 2020 | Filing of consolidated financial statement datum deponering: 20-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 3, 2019 | Mar 29, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 25, 2018 | Nov 1, 2017 | Resignation of one Trustee 54910... | |
| Registry | Jan 25, 2018 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 25, 2018 | Nov 1, 2017 | Resignation of one Trustee 54910... | |
| Registry | Jan 25, 2018 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Jan 25, 2018 | Nov 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 6, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 22, 2013 | Jul 1, 2013 | Two appointments: 2 women,: 2 women | |
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee 54910... | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Appointment of a man as Director 54910... | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Resignation of one Director 54910... | |
| Registry | Mar 20, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2012 | Sep 1, 2012 | Appointment of a man as Trustee 54910... | |
| Registry | Oct 19, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Oct 19, 2012 | Jun 1, 2012 | Appointment of a person as Trustee | |
| Registry | Oct 19, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 19, 2012 | Jun 1, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 19, 2012 | Jun 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 3, 2012 | Mergers and splits | |
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| Registry | Aug 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2012 | Mar 19, 2012 | Appointment of a woman | |
| Registry | Jun 25, 2012 | Mar 19, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2012 | Jun 1, 2012 | Appointment of a man as Trustee 54910... | |
| Registry | Jun 22, 2012 | Mergers and splits | |
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| Registry | Apr 5, 2012 | Change of name | ||
| Registry | Mar 20, 2012 | Appointment of a man as Director | ||
| Registry | Mar 20, 2012 | Incorporation of company | ||
| Registry | Mar 19, 2012 | Appointment of a man as Director | |
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