Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34028461 |
| Universal Entity Code | 1212-3847-9582-3578 |
| Record last updated | Thursday, February 27, 2025 6:53:20 AM UTC |
| Official Address | Waarderweg, 39 Gemeente Haarlem There are 48 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031BN |
| Sector | MANUFACTURE OF PHARMACEUTICALS (NOT RAW MATERIALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 13, 2023 | Mar 6, 2023 | Filing of consolidated financial statement datum deponering: 06-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2022 | Nov 1, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 21, 2022 | Nov 1, 2022 | Resignation of a woman | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Jul 1, 2022 | Appointment of a man as Director 34028... | |
| Registry | Jul 28, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jun 30, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 27, 2022 | May 19, 2022 | Resignation of one Commissioner | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 28, 2022 | Mar 24, 2022 | Appointment of a person as Director | |
| Registry | Mar 11, 2022 | Mar 10, 2022 | Other filings | |
| Registry | Nov 8, 2021 | Oct 19, 2021 | Resignation of a woman | |
| Registry | Sep 13, 2021 | May 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Aug 20, 2021 | Jul 15, 2021 | Appointment of a woman 34028... | |
| Registry | Aug 9, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 20, 2021 | Jun 2, 2021 | Resignation of 2 people: 2 women | |
| Registry | Jul 20, 2021 | Jun 2, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 20, 2021 | Jun 2, 2021 | Resignation of one Trustee | |
| Registry | Jul 20, 2021 | Jun 2, 2021 | Resignation of a woman | |
| Registry | Jul 20, 2021 | May 21, 2021 | Resignation of one Commissioner | |
| Registry | Jul 20, 2021 | May 21, 2021 | Resignation of one Commissioner 34028... | |
| Registry | Jul 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of a woman 34028... | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of a woman | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Resignation of one Trustee | |
| Registry | Mar 17, 2021 | Jan 21, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 8, 2021 | Feb 11, 2021 | Appointment of a woman 34028... | |
| Registry | Mar 1, 2021 | Jan 21, 2021 | Resignation of one Trustee | |
| Registry | Mar 1, 2021 | Jan 21, 2021 | Resignation of a woman | |
| Registry | Mar 1, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Registry | Dec 14, 2020 | Mergers and splits | | |
| Registry | Nov 5, 2020 | Mergers and splits 34028... | | |
| Registry | Nov 4, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 27, 2020 | Mergers and splits | | |
| Registry | Sep 21, 2020 | Mergers and splits 34028... | | |
| Registry | Jul 24, 2020 | Jul 13, 2020 | Resignation of a woman | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Financials | Mar 19, 2020 | Mar 10, 2020 | Filing of consolidated financial statement datum deponering: 10-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 21, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 21, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Aug 26, 2019 | Aug 20, 2019 | Resignation of one Trustee | |
| Registry | Aug 26, 2019 | Aug 20, 2019 | Appointment of a person as Trustee | |
| Registry | Aug 2, 2019 | Mergers and splits | | |
| Registry | Aug 1, 2019 | Appointment of a man as Commissioner | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Mergers and splits | | |
| Registry | Jun 18, 2019 | May 15, 2019 | Resignation of one Commissioner | |
| Registry | May 7, 2019 | May 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Apr 9, 2019 | Mar 2, 2019 | Resignation of one Commissioner | |
| Financials | Mar 1, 2019 | Feb 28, 2019 | Filing of consolidated financial statement datum deponering: 28-02-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2019 | Amended statutes | ||
| Registry | Feb 12, 2019 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Dec 6, 2018 | Mergers and splits | | |
| Registry | Dec 5, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 17, 2018 | Mergers and splits | | |
| Registry | Jun 19, 2018 | Jun 15, 2018 | Appointment of a woman | |
| Registry | Jun 19, 2018 | Jun 15, 2018 | Appointment of a woman 34028... | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 7, 2018 | Apr 20, 2018 | Appointment of a woman 34028... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 19, 2018 | Mar 12, 2018 | Filing of consolidated financial statement datum deponering: 12-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 5, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2018 | Jan 24, 2018 | Appointment of a woman | |
| Registry | Jan 30, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 21, 2017 | Mergers and splits | | |
| Registry | Nov 17, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2017 | Oct 1, 2017 | Appointment of a man as Trustee 34028... | |
| Registry | Nov 17, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Two appointments: 2 men | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 14, 2017 | Apr 11, 2017 | Resignation of one Trustee | |
| Registry | Apr 14, 2017 | Apr 11, 2017 | Resignation of a woman | |
| Registry | Apr 14, 2017 | Apr 11, 2017 | Resignation of one Trustee | |
| Registry | Apr 14, 2017 | Apr 11, 2017 | Resignation of one Trustee 34028... | |
| Registry | Mar 20, 2017 | Mar 15, 2017 | Resignation of one Trustee | |
| Financials | Mar 14, 2017 | Filing of consolidated financial statement datum deponering: 10-03-2017 datum deponering: 10-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 9, 2017 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Feb 24, 2017 | Jan 1, 2017 | Resignation of 3 people: one Trustee | |
| Registry | Feb 24, 2017 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 4, 2017 | Mergers and splits | |
