Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63924005 |
| Universal Entity Code | 3120-3575-3063-1998 |
| Record last updated | Thursday, March 6, 2025 9:35:50 AM UTC |
| Official Address | Laan Van Avant-Garde 465 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3059VA |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2021 | Sep 17, 2021 | Appointment of a woman | |
| Registry | Nov 10, 2021 | Sep 17, 2021 | Appointment of a woman 63924... | |
| Registry | Nov 10, 2021 | Sep 17, 2021 | Resignation of a woman | |
| Registry | Nov 10, 2021 | Sep 17, 2021 | Resignation of one Director | |
| Financials | Jan 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 13, 2017 | Oct 11, 2017 | Appointment of a person as Director | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Appointment of a woman | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Resignation of a woman | |
| Registry | Oct 13, 2017 | Oct 11, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | Modification of paid-up capital | ||
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 23, 2016 | Jun 1, 2016 | Two appointments: a person and a man | |
| Registry | Aug 18, 2015 | Appointment of a man as Director | ||
| Registry | Aug 18, 2015 | Appointment of a person as Director | ||
| Registry | Aug 18, 2015 | Appointment of a person as Director 63924... | ||
| Registry | Aug 18, 2015 | Appointment of a woman | ||
| Registry | Aug 18, 2015 | Incorporation of company | ||
| Registry | Aug 17, 2015 | Appointment of a woman | |
