Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75013347 |
| Universal Entity Code | 5925-1503-6789-7308 |
| Record last updated | Thursday, March 6, 2025 3:17:00 PM UTC |
| Official Address | Kranenburgweg 135 The Hague There are 55 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2583ER |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 5, 2021 | May 4, 2021 | Resignation of one Director | |
| Registry | Apr 30, 2021 | Mar 23, 2021 | Appointment of a person as Trustee | |
| Registry | Apr 30, 2021 | Mar 23, 2021 | Appointment of a person as Trustee 75013... | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a person as Director | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2021 | Jan 1, 2021 | Resignation of 2 people: one Director | |
| Registry | Jan 15, 2021 | Jan 1, 2021 | Resignation of a person | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Change of power-of-attorney of director 75013... | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Oct 13, 2020 | Amended statutes | |
| Registry | Oct 13, 2020 | Appointment of a man as Director | | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Appointment of a man as Director 75013... | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Incorporation of company | |
| Registry | Sep 8, 2020 | Modification of paid-up capital | ||
| Registry | Sep 1, 2020 | Change of name | | |
| Registry | May 18, 2020 | Jan 23, 2020 | Two appointments: 2 companies | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Appointment of a person | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Appointment of a person as Director | |
| Registry | Jun 6, 2019 | Jun 5, 2019 | Incorporation of company | |
| Registry | Jun 5, 2019 | Appointment of a man as Director | |
