Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30189136 |
| Universal Entity Code | 8985-9500-9855-8543 |
| Record last updated | Saturday, November 16, 2024 6:40:18 AM UTC |
| Official Address | Uppsalalaan 17 Utrecht There are 2 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584CT |
| 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 | |
|---|---|---|---|---|
| Registry | Jul 30, 2024 | Amended statutes | | |
| Registry | May 8, 2024 | Amended statutes 30189... | | |
| Registry | Aug 7, 2023 | Jun 14, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Other filings | |
| Registry | Jun 1, 2023 | May 31, 2023 | Other filings 30189... | |
| Registry | Feb 10, 2023 | Feb 7, 2023 | Other filings | |
| Registry | Feb 10, 2023 | Feb 7, 2023 | Other filings 30189... | |
| Registry | Feb 8, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2022 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Jul 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Strike off | ||
| Registry | Jul 30, 2021 | Jul 28, 2021 | Other filings | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | May 13, 2021 | Other filings | |
| Registry | May 7, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2021 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Dec 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2020 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Jul 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2020 | Other filings | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Resignation of one Director 30189... | |
| Registry | May 13, 2020 | May 11, 2020 | Other filings | |
| Registry | May 13, 2020 | May 11, 2020 | Other filings 30189... | |
| Registry | Feb 18, 2020 | Feb 12, 2020 | Other filings | |
| Registry | Jan 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2020 | Dec 31, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2019 | Amended statutes | | |
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 13, 2019 | Amended statutes | | |
| Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2019 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Oct 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 25, 2018 | Jul 24, 2018 | Other filings | |
| Registry | Jul 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 28, 2018 | Resignation of one Director 30189... | |
| Registry | Apr 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2018 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Jan 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2017 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Apr 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2017 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | Feb 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2017 | Jan 26, 2017 | Other filings | |
| Registry | Jan 25, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 4, 2016 | Nov 3, 2016 | Other filings | |
| Registry | Aug 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2016 | Jun 6, 2016 | Other filings | |
| Registry | Jun 6, 2016 | Jun 3, 2016 | Other filings 30189... | |
| Registry | Jun 3, 2016 | Jun 2, 2016 | Other filings | |
| Registry | May 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2016 | Modification of subscribed and paid-up capital 30189... | ||
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2016 | May 19, 2016 | Appointment of a man as Commissioner | |
| Registry | May 20, 2016 | May 19, 2016 | Resignation of a woman | |
| Registry | May 20, 2016 | May 19, 2016 | Resignation of one Commissioner | |
| Registry | May 19, 2016 | Change of name | | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | May 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2016 | Amended statutes | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 26, 2015 | Aug 21, 2015 | Resignation of a woman | |
| Registry | Aug 24, 2015 | Aug 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 24, 2015 | Aug 21, 2015 | Appointment of a man as Commissioner 30189... | |
| Registry | Aug 24, 2015 | Aug 21, 2015 | Resignation of one Commissioner | |
| Registry | Aug 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2015 | Amended statutes | ||
| Registry | Jun 30, 2015 | Jun 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2015 | Jan 6, 2015 | Resignation of one Commissioner | |
| Registry | Jan 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Nov 11, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2014 | Strike off | ||
| Registry | Sep 8, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2013 | Sep 30, 2013 | Appointment of a woman | |
| Registry | Oct 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2013 | Amended statutes | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 30189... | ||
| Registry | Jun 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2012 | Appointment of a person as Director | ||
| Registry | Sep 12, 2012 | Appointment of a person as Director 30189... | ||
| Registry | Sep 12, 2012 | Appointment of a person as Director | ||
| Registry | Sep 12, 2012 | Incorporation of company | ||
| Registry | Jun 20, 2012 | Jun 19, 2012 | Appointment of a woman |
