Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60410884 |
| Universal Entity Code | 5449-1916-1006-6208 |
| Record last updated | Wednesday, January 1, 2025 6:25:38 AM UTC |
| Official Address | Hart Van Brabantlaan, 12 Tilburg There are 27 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5038JL |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2018 | | |
| Registry | Jan 27, 2021 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 27, 2019 | Feb 12, 2019 | Resignation of one Director | |
| Registry | May 27, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Feb 19, 2019 | Appointment of a man as Director 60410... | |
| Registry | Jan 23, 2019 | Other filings | | |
| Financials | Nov 28, 2018 | Nov 9, 2018 | Filing of consolidated financial statement datum deponering: 09-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Jan 18, 2018 | Resignation of 2 people: one Director | |
| Financials | Nov 20, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jun 29, 2016 | Amended statutes | ||
| Registry | Jun 4, 2015 | Jun 2, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | Jun 2, 2015 | Resignation of a woman | |
| Registry | Dec 15, 2014 | Dec 8, 2014 | Appointment of a man as Director | |
| Registry | Dec 15, 2014 | Dec 8, 2014 | Appointment of a man as Director 60410... | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Appointment of a woman | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of one Director 60410... | |
| Registry | Jul 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2014 | Amended statutes | ||
| Registry | Apr 18, 2014 | Modification of paid-up capital | ||
| Registry | Apr 7, 2014 | Appointment of a man as Director | ||
| Registry | Apr 7, 2014 | Appointment of a woman | ||
| Registry | Apr 7, 2014 | Appointment of a man as Director | ||
| Registry | Apr 7, 2014 | Incorporation of company | ||
| Registry | Apr 4, 2014 | Appointment of a man as Director | |
