Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06075135 |
| Universal Entity Code | 5968-9681-5178-0429 |
| Record last updated | Monday, July 10, 2023 11:27:17 PM UTC |
| Official Address | De Weegschaal 14 's-Hertogenbosch There are 50 companies registered at this street |
| Postal Code | 5215MN |
| Website | http://www.serviceapotheek.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Resignation of one Trustee | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Dec 17, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a woman | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Director | |
| Registry | Dec 21, 2022 | Dec 17, 2022 | Resignation of a woman | |
| Registry | Dec 21, 2022 | Dec 17, 2022 | Resignation of a woman 6075... | |
| Financials | Jun 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Change of power-of-attorney of director 6075... | |
| Registry | Jul 15, 2021 | Jul 14, 2021 | Resignation of one Commissioner | |
| Registry | Jul 15, 2021 | Headquarters change | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2016 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | Jan 29, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2015 | Oct 2, 2015 | Appointment of a woman 6075... | |
| Registry | Oct 6, 2015 | Oct 2, 2015 | Resignation of one Director | |
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Financials | Mar 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 19, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jun 20, 2008 | Amended statutes | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 11, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2006 | Mar 22, 2006 | Appointment of a man as Director | |
| Registry | Mar 27, 2006 | Mar 22, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2006 | Mar 22, 2006 | Resignation of one Director | |
| Registry | Mar 27, 2006 | Mar 22, 2006 | Resignation of one Director 6075... | |
| Registry | Mar 22, 2006 | Amended statutes | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2004 |
