Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58858466 |
| Universal Entity Code | 4741-8008-5111-7086 |
| Record last updated | Saturday, April 26, 2025 7:11:51 AM UTC |
| Official Address | Yalelaan, 46 Utrecht There are 20 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584CM |
| Website | http://www.bioceros.com |
| Sector | Biotechnological research and development work in the field of medical products and pharmaceutical processes and of food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 3, 2023 | Modification of paid-up capital | ||
| Registry | Jun 20, 2023 | Modification of subscribed capital | | |
| Registry | Jun 12, 2023 | Modification of paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 10, 2022 | Modification of paid-up capital | ||
| Registry | Oct 24, 2022 | Modification of subscribed capital | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Jul 13, 2021 | Resignation of one Director | |
| Financials | Feb 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2020 | Change of name | | |
| Registry | Apr 8, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Registry | Mar 20, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Two appointments: 2 men | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2019 | Amended statutes | | |
| Registry | Jun 5, 2019 | May 14, 2019 | Appointment of a man as Commissioner | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | May 8, 2019 | Mergers and splits | | |
| Registry | May 7, 2019 | Change of name | ||
| Registry | Apr 5, 2019 | Mar 12, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Registry | Feb 13, 2019 | Dec 31, 2018 | Resignation of one Commissioner 58858... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a person as Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Aug 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2017 | Aug 1, 2017 | Resignation of one Commissioner | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 22, 2016 | Jun 30, 2016 | Two appointments: 2 men | |
| Registry | Jul 22, 2016 | Jun 30, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Commissioner 58858... | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 1, 2016 | Two appointments: a person and a man | ||
| Registry | Jun 30, 2016 | Change of name | | |
| Registry | Dec 29, 2015 | Dec 10, 2015 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Change of name | ||
| Registry | Dec 4, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Oct 13, 2015 | Sep 9, 2015 | Three appointments: 3 men | |
| Registry | Sep 30, 2015 | Sep 9, 2015 | Two appointments: 2 men | |
| Registry | Sep 30, 2015 | Sep 9, 2015 | Two appointments: 2 men 58858... | |
| Registry | Sep 24, 2015 | Sep 9, 2015 | Resignation of one Commissioner | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2013 | Appointment of a man as Director | ||
| Registry | Sep 27, 2013 | Incorporation of company | ||
| Registry | Sep 27, 2013 | Sep 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2013 | Sep 26, 2013 | Appointment of a man as Commissioner 58858... | |
| Registry | Sep 26, 2013 | Appointment of a man as Director | |
