Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60107383 |
| Universal Entity Code | 5619-0906-6622-6817 |
| Record last updated | Friday, January 31, 2025 3:40:26 AM UTC |
| Official Address | Rondweg, 50 Zegveld There are 8 companies registered at this street |
| Locality | Zegveld |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3474KG |
| Sector | MEDICAL LABORATORIES, THROMBOSIS SERVICES AND OTHER TREATMENT SUPPORT RESEARCH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2022 | Apr 25, 2022 | Appointment of a man as Director | |
| Registry | Apr 4, 2022 | Mar 1, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Feb 22, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Jan 31, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 14, 2020 | Jun 20, 2019 | Resignation of one Commissioner 60107... | |
| Registry | Dec 14, 2020 | Jun 1, 2019 | Resignation of a woman | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Feb 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Sep 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2018 | Sep 12, 2018 | Appointment of a person as Commissioner | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Dec 20, 2018 | Amended statutes 60107... | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a woman | |
| Registry | Jan 16, 2017 | Jan 12, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 12, 2017 | Resignation of one Director | |
| Registry | Jan 16, 2017 | Jan 12, 2017 | Resignation of one Director 60107... | |
| Registry | Jan 16, 2017 | Jan 12, 2017 | Amended statutes | |
| Registry | Jan 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2016 | Feb 8, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Change of power-of-attorney of director 60107... | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2016 | Amended statutes | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 28, 2014 | Appointment of a person as Director | ||
| Registry | Feb 28, 2014 | Appointment of a person as Director 60107... | ||
| Registry | Feb 28, 2014 | Incorporation of company | ||
| Registry | Feb 27, 2014 | Appointment of a man as Commissioner | |
