Centrient Pharmaceuticals International Bv
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
GIST-BROCADES INTERNATIONAL BV
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
35008465 |
Universal Entity Code | 2596-0047-9707-6154 |
Record last updated |
Sunday, September 29, 2024 11:46:14 AM UTC |
Official Address |
Alexander Fleminglaan, 1 Delft
There are 10 companies registered at this street
|
Locality |
Delft |
Region |
Gemeente Delft, Provincie Zuid-Holland |
Postal Code |
2613AX
|
Sector |
Advice in the field of management and business operations (no public relations and organisational consultancy firms) |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Dec 31, 2023 |
|
Filing of financial statement 2023
|  |
Financials |
Jun 5, 2023 |
May 23, 2023 |
Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Registry |
Jun 2, 2023 |
May 31, 2023 |
Appointment of a person as Commissioner
| |
Registry |
Jun 2, 2023 |
May 31, 2023 |
Appointment of a man as Commissioner
| |
Registry |
Jun 2, 2023 |
May 31, 2023 |
Amended statutes
|  |
Registry |
Jun 1, 2023 |
|
Appointment of a man as Commissioner
|  |
Registry |
Jan 3, 2023 |
Jan 1, 2023 |
Resignation of one Director
| |
Registry |
Aug 3, 2022 |
Jul 1, 2022 |
Appointment of a woman
| |
Registry |
Aug 3, 2022 |
Jul 1, 2022 |
Resignation of one Director
| |
Financials |
Jun 27, 2022 |
Jun 25, 2022 |
Filing of consolidated financial statement datum deponering: 25-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Financials |
Mar 29, 2022 |
|
Filing of statement of subsidiary company 2021
| |
Financials |
Dec 31, 2021 |
|
Filing of financial statement 2021
|  |
Financials |
Aug 11, 2021 |
|
Filing of consolidated financial statement datum deponering: 12-05-2021 datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
|  |
Registry |
Aug 2, 2021 |
Jun 30, 2021 |
Appointment of a person as Director
| |
Registry |
Aug 2, 2021 |
Jun 30, 2021 |
Resignation of one Director
| |
Financials |
Apr 2, 2021 |
|
Filing of statement of subsidiary company 2020
| |
Financials |
Dec 31, 2020 |
|
Filing of financial statement 2020
|  |
Financials |
May 14, 2020 |
|
Filing of statement of subsidiary company 2019
| |
Registry |
Apr 20, 2020 |
Mar 16, 2020 |
Appointment of a man as Director
| |
Registry |
Apr 20, 2020 |
Mar 16, 2020 |
Resignation of one Director
| |
Registry |
Mar 2, 2020 |
Feb 28, 2020 |
Other filings
|  |
Registry |
Feb 25, 2019 |
|
Amended statutes
| |
Registry |
Feb 7, 2019 |
Feb 1, 2019 |
Appointment of a man as Director
| |
Registry |
Feb 7, 2019 |
Feb 1, 2019 |
Appointment of a man as Director 35008...
| |
Registry |
Feb 7, 2019 |
Jan 31, 2019 |
Resignation of a woman
| |
Registry |
Feb 7, 2019 |
Jan 31, 2019 |
Resignation of one Director
| |
Registry |
Dec 7, 2018 |
|
Change of name
| |
Financials |
Jul 26, 2018 |
|
Filing of financial statement 2017
| |
Registry |
Jun 1, 2018 |
May 31, 2018 |
Resignation of one Director
| |
Financials |
Aug 22, 2017 |
|
Filing of financial statement 2016
| |
Financials |
Jan 17, 2017 |
|
Filing of financial statement 2015
| |
Financials |
Oct 21, 2015 |
|
Filing of financial statement 2014
| |
Registry |
Sep 16, 2015 |
Jun 1, 2015 |
Resignation of one Trustee
| |
Financials |
Nov 10, 2014 |
|
Filing of financial statement 2013
| |
Registry |
Jul 17, 2014 |
|
Amended statutes
| |
Registry |
May 20, 2014 |
Feb 1, 2014 |
Appointment of a man as Director
| |
Financials |
Apr 29, 2014 |
|
Filing of financial statement 2012
| |
Registry |
Mar 12, 2014 |
Mar 1, 2014 |
Resignation of one Director
| |
Financials |
Feb 14, 2013 |
|
Filing of financial statement 2011
| |
Registry |
Dec 12, 2012 |
Sep 1, 2012 |
Appointment of a woman
| |
Registry |
Dec 12, 2012 |
Sep 1, 2012 |
Appointment of a man as Director
| |
Registry |
Jul 3, 2012 |
Jul 1, 2012 |
Appointment of a man as Director 35008...
| |
Registry |
Jul 3, 2012 |
Jul 1, 2012 |
Appointment of a man as Director
| |
Registry |
Jul 3, 2012 |
Jul 1, 2012 |
Resignation of one Director
| |
Registry |
Jul 3, 2012 |
Jul 1, 2012 |
Resignation of one Director 35008...
| |
Registry |
Jan 12, 2012 |
Sep 28, 1962 |
Appointment of a man as Director
| |
Registry |
Jan 12, 2012 |
Jan 1, 2012 |
Change of power-of-attorney of director
|  |
Registry |
Jan 12, 2012 |
Dec 1, 2011 |
Resignation of one Trustee
| |
Registry |
Oct 20, 2011 |
Oct 10, 2011 |
Resignation of one Director
| |
Registry |
Oct 20, 2011 |
Oct 10, 2011 |
Change of power-of-attorney of director
|  |
Registry |
Oct 10, 2011 |
Apr 1, 2011 |
Resignation of 2 people: one Director
| |
Financials |
Sep 5, 2011 |
|
Special situation of financial statement
| |
Registry |
Aug 1, 2011 |
|
Other filings
|  |
Registry |
Jul 27, 2011 |
|
Modification of subscribed and paid-up capital
| |
Financials |
Aug 27, 2010 |
|
Filing of statement of subsidiary company 2009
| |
Financials |
Jul 16, 2009 |
|
Filing of statement of subsidiary company 2008
| |
Financials |
Jun 24, 2008 |
|
Filing of statement of subsidiary company 2007
| |
Financials |
Jun 15, 2007 |
|
Filing of statement of subsidiary company 2006
| |
Registry |
Sep 7, 2006 |
Sep 1, 2006 |
Resignation of one Director
| |
Registry |
Sep 7, 2006 |
Sep 1, 2006 |
Resignation of one Director 35008...
| |
Financials |
May 24, 2006 |
|
Filing of statement of subsidiary company 2005
| |
Registry |
Apr 27, 2006 |
Apr 1, 2006 |
Appointment of a man as Director
| |
Registry |
Apr 27, 2006 |
Apr 1, 2006 |
Resignation of one Director
| |