Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56215924 |
| Universal Entity Code | 4417-4137-2903-6892 |
| Record last updated | Friday, December 6, 2024 7:29:35 PM UTC |
| Official Address | Marconilaan Drachten There are 6 companies registered at this street |
| Locality | Drachten |
| Region | Gemeente Smallingerland, Provincie Friesland |
| Postal Code | 9207JC |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2022 | Mergers and splits | | |
| Registry | Jul 4, 2022 | Strike off | | |
| Registry | May 18, 2022 | Mergers and splits | | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 6, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Dec 31, 2021 | Appointment of a man as Director 56215... | |
| Registry | Feb 8, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 56215... | |
| Financials | Dec 2, 2021 | Nov 29, 2021 | Filing of consolidated financial statement datum deponering: 29-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 12, 2021 | Jun 24, 2021 | Appointment of a woman | |
| Registry | Nov 12, 2021 | Jun 24, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2021 | Jun 24, 2021 | Resignation of a woman | |
| Registry | Nov 12, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Financials | Sep 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 6, 2021 | Mergers and splits | | |
| Registry | Jun 28, 2021 | Mergers and splits 56215... | | |
| Financials | May 12, 2021 | Filing of financial statement 2018 | | |
| Financials | May 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 datum deponering: 13-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 6, 2019 | Oct 1, 2019 | Two appointments: 2 men | |
| Registry | Dec 5, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 23, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Jul 16, 2018 | Appointment of a woman | |
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Appointment of a man as Director 56215... | |
| Registry | Nov 8, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2018 | Amended statutes | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of a woman | |
| Registry | Mar 22, 2018 | Mar 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2018 | Mar 9, 2018 | Appointment of a man as Trustee 56215... | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 11, 2017 | Sep 8, 2017 | Filing of consolidated financial statement datum deponering: 08-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Dec 23, 2016 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2016 | Nov 15, 2016 | Filing of consolidated financial statement datum deponering: 15-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2016 | Jun 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | Jun 22, 2016 | Appointment of a man as Director 56215... | |
| Registry | Jun 24, 2016 | Jun 22, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 23, 2016 | Appointment of a person as Director | ||
| Registry | Jun 22, 2016 | Amended statutes | ||
| Registry | Feb 23, 2016 | Jan 29, 2016 | Change of power-of-attorney of director | |
| Financials | Feb 19, 2016 | Feb 16, 2016 | Filing of consolidated financial statement datum deponering: 16-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | Feb 9, 2016 | Filing of consolidated financial statement datum deponering: 09-02-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 18, 2013 | Nov 14, 2013 | Resignation of a woman | |
| Registry | May 6, 2013 | May 2, 2013 | Appointment of a woman | |
| Registry | May 6, 2013 | May 2, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2012 | Incorporation of company | ||
| Registry | Oct 9, 2012 | Appointment of a man as Director | |
