Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60858613 |
| Universal Entity Code | 6106-1184-0380-2111 |
| Record last updated | Tuesday, December 31, 2024 7:09:46 PM UTC |
| Official Address | Oerkapkade, 5 Gemeente Haarlem There are 3 companies registered at this street |
| Locality | Gemeente Haarlem |
| Region | Provincie Noord-Holland |
| Postal Code | 2031EN |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 22, 2023 | May 16, 2023 | Resignation of one Trustee | |
| Registry | May 22, 2023 | May 16, 2023 | Resignation of a woman | |
| Registry | May 22, 2023 | May 16, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Nov 22, 2022 | Filing of consolidated financial statement datum deponering: 22-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Nov 8, 2022 | Oct 24, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Special situation of financial statement | ||
| Registry | Nov 25, 2021 | Nov 22, 2021 | Resignation of one Director | |
| Financials | Aug 4, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2021 | Modification of subscribed and paid-up capital 60858... | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 19, 2020 | Amended statutes | | |
| Financials | Mar 24, 2020 | Special situation of financial statement | ||
| Registry | Sep 23, 2019 | Sep 5, 2019 | Appointment of a woman | |
| Registry | Sep 23, 2019 | Sep 5, 2019 | Appointment of a woman 60858... | |
| Registry | Sep 23, 2019 | Sep 5, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2019 | Sep 5, 2019 | Appointment of a man as Trustee 60858... | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2014 | Appointment of a person as Director | ||
| Registry | Jun 16, 2014 | Incorporation of company | ||
| Registry | Jun 13, 2014 | Appointment of a person as Director | |
