Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27279042 |
| Universal Entity Code | 4969-8066-3504-0203 |
| Record last updated | Saturday, June 24, 2023 12:43:54 AM UTC |
| Official Address | Nieuwe Kanaal p Wageningen There are 4 companies registered at this street |
| Locality | Wageningen |
| Region | Gemeente Wageningen, Provincie Gelderland |
| Postal Code | 6709PA |
| Website | http://www.micreos.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jun 21, 2023 | Two appointments: 2 men | |
| Registry | Jul 19, 2023 | Jul 18, 2023 | Amended statutes | |
| Registry | Jun 7, 2023 | Feb 16, 2023 | Resignation of one Commissioner | |
| Registry | Feb 1, 2023 | Jan 30, 2023 | Amended statutes | |
| Registry | Jan 2, 2023 | Dec 12, 2022 | Appointment of a man as Commissioner | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2022 | Modification of subscribed capital | | |
| Registry | Dec 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2022 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Feb 11, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2021 | Nov 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Nov 24, 2021 | Change of power-of-attorney of director | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Dec 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2020 | Dec 7, 2020 | Amended statutes | |
| Registry | Nov 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2020 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Sep 21, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2019 | Modification of subscribed and paid-up capital 27279... | ||
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Sep 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 24, 2018 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Jun 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2018 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2017 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2017 | Change of name | | |
| Registry | Apr 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Sep 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Sep 7, 2016 | Two appointments: 2 men | |
| Registry | Aug 25, 2016 | Jun 21, 2016 | Resignation of one Commissioner | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Resignation of a woman | |
| Registry | Feb 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital 27279... | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 8, 2015 | Nov 25, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Nov 25, 2015 | Resignation of one Director 27279... | |
| Registry | Sep 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2015 | Modification of subscribed and paid-up capital 27279... | ||
| Registry | May 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2015 | Apr 28, 2015 | Two appointments: 2 men | |
| Registry | Apr 30, 2015 | Apr 28, 2015 | Appointment of a woman | |
| Registry | Apr 30, 2015 | Apr 28, 2015 | Resignation of one Commissioner | |
| Registry | Nov 19, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2014 | Sep 5, 2014 | Two appointments: a man and a person | |
| Registry | Sep 18, 2014 | Sep 5, 2014 | Resignation of one Commissioner | |
| Financials | Jun 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2013 | Headquarters change | | |
| Registry | Jul 26, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2012 | May 4, 2012 | Appointment of a man as Commissioner | |
| Registry | May 18, 2012 | May 16, 2012 | Other filings | |
| Registry | May 4, 2012 | Amended statutes | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | May 24, 2011 | Change of power-of-attorney of director | |
| Registry | May 25, 2011 | May 24, 2011 | Change of power-of-attorney of director 27279... | |
| Registry | May 24, 2011 | Amended statutes | ||
| Registry | Feb 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2011 | Change of name | | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2010 | Jun 30, 2010 | Other filings | |
| Registry | Mar 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2010 | Mar 24, 2010 | Appointment of a man as Director | |
| Registry | Mar 31, 2010 | Mar 24, 2010 | Appointment of a man as Director 27279... | |
| Registry | Mar 25, 2010 | Amended statutes | ||
| Registry | Feb 23, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 27279... | ||
| Registry | Aug 20, 2007 | Modification of paid-up capital | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital 27279... | ||
| Registry | Sep 6, 2006 | Modification of paid-up capital | ||
| Registry | Aug 25, 2006 | Amended statutes | ||
| Registry | Aug 16, 2006 | Modification of paid-up capital | ||
| Registry | Feb 2, 2006 | Modification of subscribed and paid-up capital |
