Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24234576 |
| Universal Entity Code | 3295-6922-6873-2713 |
| Record last updated | Wednesday, January 15, 2025 11:39:54 AM UTC |
| Official Address | Prinses Beatrixlaan 582 The Hague There are 163 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BM |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 30, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Dec 9, 2022 | Headquarters change | | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Dec 7, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2020 | Apr 2, 2019 | Appointment of a man as Commissioner 24234... | |
| Registry | Dec 8, 2020 | Apr 2, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2020 | Apr 2, 2019 | Resignation of one Commissioner | |
| Registry | Dec 8, 2020 | Apr 2, 2019 | Resignation of a woman | |
| Registry | Dec 8, 2020 | Apr 2, 2019 | Resignation of one Commissioner | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 12, 2020 | Resignation of one Trustee | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2018 | Apr 1, 2018 | Two appointments: 2 men | |
| Registry | Nov 20, 2017 | Oct 10, 2017 | Appointment of a man as Commissioner | |
| Financials | Nov 8, 2017 | Nov 6, 2017 | Filing of consolidated financial statement datum deponering: 06-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Jun 30, 2017 | Resignation of one Commissioner | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2014 | ||
| Financials | May 26, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 15, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Appointment of a woman | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Resignation of a woman | |
| Registry | Dec 11, 2015 | Dec 8, 2015 | Resignation of one Commissioner | |
| Registry | Jul 30, 2015 | Apr 1, 2015 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 20, 2015 | Nov 27, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 20, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 13, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Financials | Dec 1, 2014 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2012 | Nov 27, 2012 | Appointment of a person | |
| Registry | Dec 12, 2012 | Nov 26, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2012 | May 1, 2012 | Appointment of a man as Commissioner 24234... | |
| Registry | Nov 6, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Nov 6, 2012 | Mar 1, 2010 | Resignation of one Commissioner | |
| Registry | Nov 6, 2012 | Feb 1, 2012 | Resignation of one Commissioner 24234... | |
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 28, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Two appointments: 2 women,: 2 women | |
| Financials | Apr 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 14, 2006 | Amended statutes | ||
| Registry | May 18, 2006 | May 1, 2006 | Appointment of a woman | |
| Registry | Apr 13, 2006 | Apr 1, 2006 | Resignation of 2 people: one Director | |
| Registry | Feb 8, 2006 | Feb 1, 2005 | Resignation of one Authorized Person |
