Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30048949 |
| Universal Entity Code | 7996-3084-4246-3419 |
| Record last updated | Sunday, March 2, 2025 5:33:51 AM UTC |
| Official Address | Siriusdreef, 36 Hoofddorp There are 628 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement .. datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Jul 15, 2021 | Filing of consolidated financial statement datum deponering: 15-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | Mergers and splits | | |
| Registry | Mar 31, 2021 | Mergers and splits 30048... | | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 28, 2020 | Oct 20, 2020 | Filing of consolidated financial statement datum deponering: 20-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2020 | Sep 28, 2020 | Filing of consolidated financial statement datum deponering: 28-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | May 1, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Financials | Aug 30, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 datum deponering: 26-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Commissioner | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | May 30, 2016 | Filing of consolidated financial statement datum deponering: 30-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 15, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Nov 18, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2014 | Nov 18, 2014 | Resignation of one Commissioner | |
| Registry | Jul 7, 2014 | Amended statutes | ||
| Registry | Dec 5, 2013 | Mergers and splits | | |
| Registry | Oct 23, 2013 | Mergers and splits 30048... | | |
| Registry | Oct 2, 2013 | Mergers and splits | | |
| Registry | Oct 1, 2013 | Sep 27, 2013 | Other filings | |
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 27, 2013 | Mergers and splits | | |
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Mar 8, 2012 | Other filings | |
| Registry | Jan 9, 2012 | Dec 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2012 | Dec 23, 2011 | Appointment of a man as Commissioner 30048... | |
| Registry | Jan 9, 2012 | Dec 23, 2011 | Resignation of one Commissioner | |
| Registry | Jan 9, 2012 | Dec 23, 2011 | Resignation of one Commissioner 30048... | |
| Registry | Nov 1, 2011 | Resignation of one Director | ||
| Registry | Nov 1, 2011 | Change of power-of-attorney of director | | |
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Jun 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2009 | Jun 22, 2009 | Appointment of a man as Commissioner 30048... | |
| Registry | Aug 13, 2009 | Jun 22, 2009 | Resignation of one Commissioner | |
| Registry | Jun 18, 2009 | Mar 25, 2009 | Resignation of one Commissioner 30048... | |
| Financials | Sep 18, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | Amended statutes | ||
| Registry | Nov 8, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Nov 8, 2007 | Sep 3, 2007 | Change of power-of-attorney of director | |
| Financials | Sep 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Registry | Apr 4, 2007 | Mergers and splits | | |
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 26, 2007 | Mergers and splits | | |
| Registry | Nov 29, 2006 | Nov 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2006 | Nov 1, 2006 | Resignation of one Commissioner | |
| Registry | Nov 28, 2006 | Aug 1, 2006 | Resignation of 2 people: one Commissioner | |
| Registry | Feb 3, 2006 | Dec 14, 2005 | Appointment of a man as Commissioner |
