Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34251656 |
Universal Entity Code | 8109-8374-8635-7018 |
Record last updated | Sunday, January 5, 2025 5:42:44 PM UTC |
Official Address | Orteliuslaan 1000 Utrecht
There are 122 companies registered at this street
|
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3528BD |
Sector | Research and development work in the field of health and nutrition (non-biotechnological) |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jul 17, 2023 | Filing of financial statement 2022 | ||
Registry | Mar 31, 2023 | Oct 24, 2022 | Resignation of a woman | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Aug 6, 2022 | Resignation of one Director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Sep 6, 2022 | Amended statutes | |
Registry | Sep 6, 2022 | Change of power-of-attorney of director | ||
Financials | Jul 1, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 15, 2022 | Jun 13, 2022 | Amended statutes | |
Financials | May 7, 2021 | Apr 22, 2021 | Filing of consolidated financial statement datum deponering: 22-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 5, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 22, 2021 | Jan 20, 2021 | Appointment of a man as Director | |
Registry | Feb 22, 2021 | Jan 20, 2021 | Resignation of one Director | |
Financials | Nov 30, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 3, 2020 | May 4, 2020 | Appointment of a man as Director | |
Registry | Aug 3, 2020 | May 4, 2020 | Resignation of one Director | |
Financials | Sep 17, 2019 | Filing of financial statement 2018 | ||
Financials | Sep 12, 2019 | Filing of consolidated financial statement datum deponering: 06-09-2019 datum deponering: 06-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Dec 12, 2018 | Mergers and splits | ||
Registry | Oct 4, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
Registry | Oct 4, 2018 | Jul 30, 2018 | Resignation of one Director | |
Financials | Jul 31, 2018 | Jul 19, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 12, 2018 | Mergers and splits | ||
Registry | Feb 6, 2018 | Jan 26, 2018 | Resignation of one Trustee | |
Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a woman | |
Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
Financials | Sep 29, 2016 | Sep 27, 2016 | Filing of consolidated financial statement datum deponering: 27-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 20, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
Registry | Jan 14, 2014 | Amended statutes | ||
Registry | Jan 14, 2014 | Jan 7, 2014 | Other filings | |
Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
Registry | Jun 29, 2012 | Jun 19, 2012 | Appointment of a man as Director | |
Registry | Jun 29, 2012 | Jun 19, 2012 | Appointment of a woman | |
Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director 34251... | |
Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director | |
Financials | Nov 17, 2011 | Filing of financial statement 2010 | ||
Registry | Nov 17, 2011 | Other filings | ||
Registry | Aug 1, 2011 | Jun 15, 2011 | Other filings 34251... | |
Registry | Mar 9, 2011 | Dec 31, 2010 | Resignation of one Director | |
Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
Registry | Mar 25, 2009 | Feb 16, 2009 | Appointment of a man as Director | |
Registry | Mar 25, 2009 | Feb 16, 2009 | Resignation of one Director | |
Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
Registry | Aug 4, 2008 | Headquarters change | ||
Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
Registry | Mar 21, 2007 | Mar 12, 2007 | Appointment of a man as Director | |
Registry | Feb 16, 2007 | Feb 5, 2007 | Resignation of one Director | |
Registry | Aug 30, 2006 | Aug 10, 2006 | Appointment of a man as Director | |
Registry | Aug 3, 2006 | Modification of paid-up capital | ||
Registry | Aug 3, 2006 | Aug 2, 2006 | Other filings | |
Registry | Jul 31, 2006 | Jul 28, 2006 | Other filings 34251... | |
Registry | Jul 31, 2006 | Modification of paid-up capital | ||
Registry | Jul 25, 2006 | Modification of paid-up capital 34251... | ||
Registry | Jul 25, 2006 | Jul 24, 2006 | Other filings | |
Registry | Jul 7, 2006 | Appointment of a man as Director | ||
Registry | Jul 7, 2006 | Appointment of a person as Director | ||
Registry | Jul 7, 2006 | Appointment of a man as Director | ||
Registry | Jul 7, 2006 | Appointment of a man as Director 34251... | ||
Registry | Jul 7, 2006 | Incorporation of company | ||
Registry | Jul 6, 2006 | Appointment of a man as Director |