Ximedes Solutions Bv
Reports
Extended Company Report 
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Includes
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Previous names
Magna Carta Chipcard Solutions B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34097984 |
| Universal Entity Code | 3058-0666-4499-2974 |
| Record last updated | Friday, October 4, 2019 11:28:35 PM UTC |
| Official Address | Lichtfabriekplein Gemeente Haarlem
There are 27 companies registered at this street
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| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031TE |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2019 | Mergers and splits | |
|
| Registry | Oct 3, 2019 | Strike off | |
|
| Registry | Jun 27, 2019 | Mergers and splits | |
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| Financials | Jun 26, 2019 | Filing of financial statement 2018 | |
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| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 14, 2018 | Feb 12, 2018 | Appointment of a person as Director | |
| Registry | Feb 14, 2018 | Feb 12, 2018 | Resignation of one Director | |
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 18, 2016 | Change of name, headquarters and legal form | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Mar 24, 2015 | Resignation of one Trustee | |
| Registry | Oct 29, 2014 | Sep 30, 2014 | Appointment of a person as Director | |
| Registry | Oct 29, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 7, 2014 | Dec 31, 2013 | Resignation of 2 people: one Commissioner | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Nov 30, 2012 | Aug 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2012 | Aug 1, 2012 | Appointment of a man as Commissioner 34097... | |
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 24, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 12, 2012 | Apr 29, 2011 | Resignation of one Commissioner | |
| Registry | Jan 12, 2012 | Apr 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2012 | Dec 27, 2011 | Resignation of one Trustee | |
| Registry | Jan 11, 2012 | Dec 27, 2011 | Resignation of one Trustee 34097... | |
| Registry | Jan 11, 2012 | Dec 27, 2011 | Resignation of one Trustee | |
| Registry | Jan 6, 2012 | Nov 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2011 | Amended statutes | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2011 | Nov 23, 2010 | Resignation of a woman | |
| Registry | Mar 17, 2011 | Nov 23, 2010 | Resignation of one Commissioner | |
| Registry | Sep 25, 2009 | Jun 25, 2009 | Appointment of a man as Director | |
| Registry | Sep 25, 2009 | Jun 25, 2009 | Resignation of one Director | |
| Registry | Sep 25, 2009 | Jun 25, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2009 | Jun 25, 2009 | Resignation of one Trustee | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Mar 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Nov 29, 2006 | Appointment of a woman | |
| Registry | Feb 1, 2007 | Nov 29, 2006 | Resignation of one Commissioner | |
| Registry | Jun 21, 2006 | Jun 15, 2006 | Resignation of one Director | |
| Registry | Jun 21, 2006 | Jun 15, 2006 | Appointment of a man as Director | |
| Financials | Mar 29, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 16, 2006 | Dec 30, 2005 | Appointment of a person as Director | |
| Registry | Jan 16, 2006 | Dec 30, 2005 | Resignation of one Director | |
| Registry | Jan 16, 2006 | Dec 30, 2005 | Resignation of one Director 34097... | |
| Registry | Jan 16, 2006 | Dec 30, 2005 | Resignation of one Director |
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