Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 50939351 |
| Universal Entity Code | 5697-9399-3838-5280 |
| Record last updated | Tuesday, November 26, 2024 1:04:53 AM UTC |
| Official Address | Baarnsche Dijk, 1 There are 80 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3741LN |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Nov 29, 2023 | Filing of consolidated financial statement datum deponering: 29-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2022 | Nov 1, 2022 | Filing of consolidated financial statement datum deponering: 01-11-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2022 | Aug 31, 2022 | Appointment of a person as Director | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of one Director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 19, 2021 | Jan 15, 2021 | Filing of consolidated financial statement datum deponering: 15-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 32030... | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 32030... | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 16, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 21, 2017 | Filing of financial statement 2016 50939... | ||
| Financials | Aug 21, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 10, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 50939... | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Oct 27, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2015 | Jul 1, 2015 | Change of power-of-attorney of director 50939... | |
| Registry | Oct 7, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jul 1, 2015 | Change of power-of-attorney of director | | |
| Registry | Jun 30, 2015 | Change of name | | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2015 | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | Filing of financial statement 2015 | ||
| Registry | May 26, 2015 | Mergers and splits | | |
| Registry | May 26, 2015 | Mergers and splits 50939... | | |
| Registry | May 12, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 9, 2014 | Amended statutes | ||
| Registry | Sep 8, 2014 | Sep 3, 2014 | Appointment of a person as Director | |
| Registry | Sep 8, 2014 | Sep 3, 2014 | Appointment of a person as Director 32030... | |
| Financials | Sep 1, 2014 | Special situation of financial statement | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2014 | Jul 8, 2014 | Appointment of a man as Director | |
| Financials | Jun 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Mar 28, 2014 | Special situation of financial statement | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2013 | Feb 22, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Feb 28, 2013 | Feb 22, 2013 | Resignation of one Director | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Resignation of one Director 32030... | |
| Registry | Feb 28, 2013 | Feb 22, 2013 | Resignation of one Director | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Jan 1, 2007 | Resignation of 2 people: one Director | |
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Appointment of a person as Director | ||
| Registry | Jan 7, 2013 | Incorporation of company | ||
| Registry | Jul 13, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 13, 2012 | Jul 1, 2012 | Resignation of one Trustee 32030... | |
| Financials | Feb 14, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2011 | ||
| Financials | Mar 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 30, 2010 | Appointment of a person as Director | | |
| Registry | Sep 30, 2010 | Appointment of a person as Director 50939... | ||
| Registry | Sep 30, 2010 | Appointment of a man as Trustee | ||
| Registry | Sep 30, 2010 | Incorporation of company | ||
| Financials | Feb 13, 2007 | Special situation of financial statement | ||
| Registry | Jan 16, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 16, 2007 | Jan 1, 2007 | Appointment of a man as Director 32030... | |
| Registry | Jan 16, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 16, 2007 | Jan 1, 2007 | Resignation of one Director 32030... | |
| Registry | Aug 29, 2006 | Change of name | | |
| Registry | Aug 7, 2006 | Change of name 32030... | | |
| Financials | Feb 16, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 1, 2006 | Dec 21, 2005 | Appointment of a person as Director | |
| Registry | Feb 1, 2006 | Dec 21, 2005 | Appointment of a man as Director | |
| Registry | Feb 1, 2006 | Dec 21, 2005 | Resignation of one Director |
