Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34185452 |
| Universal Entity Code | 9161-3200-6577-9416 |
| Record last updated | Thursday, March 6, 2025 7:35:28 PM UTC |
| Official Address | Radarweg 60 Gemeente Amsterdam There are 243 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043NT |
| Website | http://www.agendia.com |
| Sector | Research and development work in the field of health and nutrition (non-biotechnological) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Amended statutes | | |
| Registry | Jun 18, 2024 | Amended statutes 34185... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2023 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Jun 9, 2023 | Jun 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2023 | Jun 6, 2023 | Appointment of a man as Commissioner 34185... | |
| Registry | Jun 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2023 | Mar 15, 2023 | Other filings | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Other filings 34185... | |
| Registry | Feb 28, 2023 | Other filings | | |
| Registry | Feb 27, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2023 | Feb 14, 2023 | Resignation of one Commissioner | |
| Registry | Feb 24, 2023 | Feb 23, 2023 | Other filings | |
| Registry | Jan 23, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Oct 10, 2022 | Resignation of one Commissioner | |
| Registry | Sep 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2022 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2022 | Mar 9, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Apr 4, 2022 | Resignation of one Trustee | |
| Registry | Mar 23, 2022 | Mar 21, 2022 | Appointment of a person as Director | |
| Registry | Mar 17, 2022 | Strike off | ||
| Registry | Jan 27, 2022 | Dec 17, 2021 | Appointment of a person as Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 9, 2021 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Jul 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2021 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Mar 22, 2021 | Mar 19, 2021 | Other filings | |
| Registry | Feb 22, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 29, 2020 | Jul 21, 2020 | Appointment of a man as Director | |
| Registry | Mar 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2019 | Dec 6, 2019 | Amended statutes | |
| Registry | Dec 9, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Other filings | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | Jun 18, 2019 | Resignation of one Commissioner | |
| Registry | May 2, 2019 | Apr 19, 2019 | Appointment of a person as Commissioner | |
| Registry | May 2, 2019 | Apr 19, 2019 | Appointment of a man as Commissioner | |
| Registry | May 2, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 24, 2018 | Amended statutes | |
| Registry | Jul 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Jul 13, 2018 | Other filings | |
| Registry | Jun 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 22, 2018 | Jun 20, 2018 | Other filings | |
| Registry | Oct 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2017 | Oct 11, 2017 | Amended statutes | |
| Registry | Oct 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2017 | Aug 10, 2017 | Other filings | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Apr 24, 2017 | Other filings | |
| Registry | Apr 20, 2017 | Apr 12, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2016 | Nov 15, 2016 | Other filings | |
| Registry | Nov 7, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2016 | Jun 24, 2016 | Resignation of one Commissioner | |
| Registry | Jun 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2016 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Mar 18, 2016 | Amended statutes | ||
| Registry | Mar 9, 2016 | Feb 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | Dec 17, 2015 | Resignation of one Commissioner | |
| Registry | Jan 13, 2016 | Dec 17, 2015 | Resignation of one Commissioner 34185... | |
| Registry | Oct 6, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Sep 30, 2015 | Appointment of a man as Director 34185... | |
| Registry | Oct 6, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Sep 8, 2015 | Aug 27, 2015 | Appointment of a man as Commissioner | |
| Financials | Aug 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2015 | Aug 15, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2015 | Aug 15, 2015 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Resignation of one Commissioner | |
| Registry | Jul 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2015 | Modification of subscribed and paid-up capital 34185... | ||
| Registry | Mar 20, 2015 | Mar 19, 2015 | Other filings | |
| Registry | Mar 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2015 | Amended statutes | ||
| Registry | Oct 22, 2014 | Oct 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Oct 20, 2014 | Resignation of one Commissioner | |
| Registry | Oct 22, 2014 | Oct 20, 2014 | Resignation of one Director | |
| Registry | Jul 23, 2014 | Jul 22, 2014 | Other filings | |
| Registry | Jun 20, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 15, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2014 | Mar 17, 2014 | Resignation of one Commissioner | |
| Registry | Feb 26, 2014 | Feb 13, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2014 | Feb 13, 2014 | Resignation of one Commissioner | |
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Jul 23, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2013 | May 2, 2013 | Appointment of a man as Commissioner 34185... | |
| Registry | Jul 22, 2013 | Jul 8, 2013 | Resignation of one Commissioner | |
| Registry | Jul 3, 2013 | Jun 7, 2013 | Resignation of one Commissioner 34185... |
