Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30162108 |
| Universal Entity Code | 8228-9782-6051-2191 |
| Record last updated | Wednesday, January 1, 2025 8:29:10 AM UTC |
| Official Address | De Entree 63 Gemeente Amsterdam There are 197 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| 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 | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 26, 2023 | Jun 30, 2023 | Filing of consolidated financial statement datum deponering: 30-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 12, 2023 | Jun 13, 2023 | Appointment of a woman | |
| Registry | Jul 12, 2023 | Jun 13, 2023 | Appointment of a woman 30162... | |
| Registry | Feb 15, 2023 | Nov 11, 2022 | Appointment of a person as Director | |
| Registry | Feb 15, 2023 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Sep 5, 2022 | Filing of consolidated financial statement datum deponering: 05-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | May 30, 2020 | Resignation of a woman | |
| Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Nov 8, 2019 | Resignation of one Trustee | |
| Registry | Oct 14, 2020 | Sep 11, 2020 | Resignation of one Trustee 30162... | |
| Registry | Oct 14, 2020 | Oct 12, 2020 | Amended statutes | |
| Registry | Oct 13, 2020 | Amended statutes 30162... | | |
| Financials | Jun 30, 2020 | Jun 8, 2020 | Filing of consolidated financial statement datum deponering: 08-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2020 | Jan 23, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Appointment of a woman | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Jan 2, 2019 | Change of name | ||
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Sep 12, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 7, 2018 | Mar 31, 2018 | Appointment of a person as Director | |
| Registry | May 7, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Jan 31, 2016 | Resignation of a woman | |
| Registry | Sep 30, 2016 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Sep 30, 2016 | May 1, 2016 | Resignation of one Trustee 30162... | |
| Registry | Sep 30, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Sep 17, 2015 | Resignation of a woman | |
| Registry | Oct 30, 2015 | Sep 17, 2015 | Resignation of a woman 30162... | |
| Registry | Sep 28, 2015 | Sep 7, 2015 | Appointment of a woman | |
| Registry | Sep 28, 2015 | Sep 7, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Sep 2, 2014 | Appointment of a woman | |
| Registry | Oct 17, 2014 | Sep 2, 2014 | Appointment of a woman 30162... | |
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Mergers and splits | | |
| Registry | Feb 28, 2014 | Change of name, headquarters and legal form | ||
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a woman | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Trustee 30162... | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a woman | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of one Trustee | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of a woman | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of a woman 30162... | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of a woman | |
| Registry | Feb 20, 2014 | Feb 10, 2014 | Resignation of one Trustee | |
| Registry | Jan 30, 2014 | Mergers and splits | | |
| Registry | Jan 29, 2014 | Appointment of a woman | | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2011 | ||
| Registry | May 8, 2013 | Apr 23, 2013 | Appointment of a man as Director | |
| Registry | May 8, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Oct 3, 2012 | Appointment of a man as Director | |
| Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 3, 2011 | Change of name | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Jun 2, 2011 | Resignation of one Director 30162... | |
| Financials | Jan 20, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 28, 2010 | Jun 18, 2010 | Appointment of a woman | |
| Registry | Jul 28, 2010 | Jun 18, 2010 | Resignation of one Trustee | |
| Registry | Jul 27, 2010 | Jun 18, 2010 | Appointment of a woman | |
| Registry | Jul 27, 2010 | Jun 18, 2010 | Resignation of one Trustee | |
| Registry | Jun 3, 2010 | May 7, 2010 | Appointment of a man as Director | |
| Registry | Jun 3, 2010 | May 7, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 25, 2006 | Aug 16, 2006 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2006 | Jul 27, 2006 | Resignation of one Director | |
| Registry | Aug 4, 2006 | Jul 27, 2006 | Resignation of a woman |
