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 Type | Publication 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 | |
