Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69382115 |
| Universal Entity Code | 7126-4266-2495-5125 |
| Record last updated | Wednesday, February 26, 2025 11:11:04 AM UTC |
| Official Address | Antonio Vivaldistraat 150 Gemeente Amsterdam There are 55 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HP |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 10, 2023 | Sep 29, 2023 | Resignation of one Trustee | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2023 | Mar 29, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2023 | Feb 8, 2023 | Resignation of one Trustee | |
| Registry | Mar 3, 2023 | Feb 8, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2023 | Feb 8, 2023 | Appointment of a man as Trustee 69382... | |
| Registry | Dec 8, 2022 | Nov 8, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Nov 21, 2022 | Resignation of one Trustee | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2022 | Jun 24, 2022 | Resignation of one Trustee | |
| Registry | Jun 23, 2022 | Jun 7, 2022 | Appointment of a man as Trustee | |
| Registry | May 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Modification of paid-up capital | ||
| Registry | Dec 16, 2021 | Dec 2, 2021 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Resignation of a woman | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Change of power-of-attorney of director 69382... | |
| Registry | Nov 18, 2021 | Nov 16, 2021 | Amended statutes | |
| Registry | Nov 17, 2021 | Change of power-of-attorney of director | | |
| Registry | Nov 2, 2021 | Sep 8, 2021 | Resignation of one Trustee | |
| Registry | Nov 2, 2021 | Sep 8, 2021 | Resignation of a woman | |
| Registry | Nov 2, 2021 | Sep 8, 2021 | Resignation of a woman 69382... | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Jan 22, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2021 | Nov 25, 2020 | Two appointments: a man and a person | |
| Registry | Jan 8, 2021 | Nov 25, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2021 | Dec 1, 2020 | Appointment of a man as Trustee 69382... | |
| Registry | Dec 16, 2020 | Nov 9, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Jun 4, 2020 | Appointment of a woman | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | Jun 8, 2020 | Resignation of a woman | |
| Registry | Jul 16, 2020 | Jun 23, 2020 | Appointment of a woman | |
| Registry | Apr 16, 2020 | Apr 1, 2020 | Appointment of a woman 69382... | |
| Registry | Apr 16, 2020 | Mar 10, 2020 | Resignation of one Trustee | |
| Registry | Apr 16, 2020 | Mar 31, 2020 | Resignation of a woman | |
| Registry | Sep 27, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Aug 12, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | May 27, 2019 | Appointment of a man as Director 69382... | |
| Registry | Jul 12, 2019 | May 27, 2019 | Resignation of a woman | |
| Registry | Jul 12, 2019 | May 27, 2019 | Resignation of one Director | |
| Registry | Dec 21, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 69382... | |
| Registry | Dec 21, 2018 | Jan 1, 2018 | Two appointments: a person and a man | |
| Registry | Oct 12, 2017 | Oct 5, 2017 | Appointment of a person as Trustee | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Appointment of a woman 69382... | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Aug 14, 2017 | Appointment of a man as Director | ||
| Registry | Aug 14, 2017 | Appointment of a man as Director 69382... | ||
| Registry | Aug 14, 2017 | Incorporation of company | ||
| Registry | Aug 11, 2017 | Appointment of a woman | |
