Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09016995 |
| Universal Entity Code | 0835-3198-6003-4425 |
| Record last updated | Sunday, February 16, 2025 2:46:35 PM UTC |
| Official Address | Haaksbergweg 16 Gemeente Amsterdam There are 66 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BX |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 21, 2023 | Jul 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Commissioner | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Commissioner 9016... | |
| Registry | Jul 21, 2023 | Jul 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2023 | Jul 7, 2023 | Appointment of a man as Commissioner 9016... | |
| Registry | May 3, 2023 | May 1, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee 9016... | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee 9016... | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of a woman 9016... | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Resignation of one Trustee 9016... | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 19, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Commissioner | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Amended statutes | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Appointment of a man as Trustee 9016... | |
| Registry | Dec 1, 2021 | Nov 15, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2021 | Nov 15, 2021 | Resignation of a woman | |
| Registry | Dec 1, 2021 | Nov 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee 9016... | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Appointment of a man as Trustee 9016... | |
| Registry | Jun 10, 2020 | Jun 8, 2020 | Two appointments: 2 men | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Resignation of a woman | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Resignation of one Trustee | |
| Registry | Jun 9, 2020 | Jun 8, 2020 | Resignation of a woman | |
| Registry | Mar 17, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 17, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 16, 2020 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Jan 16, 2020 | Dec 24, 2019 | Resignation of one Trustee | |
| Registry | Dec 9, 2019 | Nov 27, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Resignation of a woman | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Resignation of one Trustee | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Resignation of one Trustee 9016... | |
| Registry | Jul 11, 2019 | Jul 10, 2019 | Appointment of a woman | |
| Registry | May 15, 2019 | May 6, 2019 | Resignation of one Director | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2018 | Dec 12, 2018 | Appointment of a woman | |
| Registry | Dec 13, 2018 | Dec 12, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Dec 3, 2018 | Resignation of one Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Jul 10, 2018 | Jul 1, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jun 25, 2018 | Jun 22, 2018 | Resignation of one Trustee | |
| Registry | Jun 25, 2018 | Jun 22, 2018 | Resignation of a woman | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Sep 28, 2017 | Sep 15, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Feb 17, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2017 | Dec 1, 2016 | Two appointments: a woman and a man | |
| Registry | Jan 10, 2017 | Dec 1, 2016 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Trustee 9016... | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 17, 2016 | Oct 1, 2016 | Three appointments: 3 men | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2015 | Nov 1, 2015 | Resignation of 2 people: one Commissioner | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2009 | ||
| Registry | Jan 22, 2015 | Jan 19, 2015 | Appointment of a woman | |
| Registry | Jan 22, 2015 | Jan 19, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 28, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Feb 1, 2013 | Three appointments: a man, a woman and a person | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2012 | Sep 17, 2012 | Appointment of a woman | |
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 14, 2012 | Apr 6, 2012 | Appointment of a man as Trustee | |
| Registry | May 14, 2012 | Apr 6, 2012 | Resignation of one Trustee | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Jun 1, 2011 | Appointment of a person as Commissioner | |
| Registry | Oct 11, 2011 | May 31, 2011 | Resignation of one Commissioner | |
| Registry | May 26, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | May 26, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Jan 14, 2011 | Filing of financial statement 2009 |
