Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34270847 |
| Universal Entity Code | 5916-3096-6626-3557 |
| Record last updated | Wednesday, December 11, 2024 1:34:05 PM UTC |
| Official Address | Zutphenstraat, 51 Oldenzaal There are 23 companies registered at this street |
| Locality | Oldenzaal |
| Region | Gemeente Oldenzaal, Provincie Overijssel |
| Postal Code | 7575EJ |
| 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 | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 14, 2023 | Aug 3, 2023 | Filing of consolidated financial statement .. datum deponering: 03-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 10, 2023 | Jan 1, 2023 | Resignation of 2 people: one Director | |
| Registry | Nov 7, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Registry | May 24, 2022 | Apr 25, 2022 | Amended statutes | |
| Registry | May 24, 2022 | Feb 17, 2022 | Appointment of a woman | |
| Registry | May 24, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 11, 2021 | Aug 2, 2021 | Filing of consolidated financial statement datum deponering: 02-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 30, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Aug 4, 2020 | Filing of consolidated financial statement datum deponering: 04-08-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Aug 10, 2020 | Jul 1, 2020 | Appointment of a woman 34270... | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 3, 2020 | May 25, 2020 | Appointment of a man as Trustee | |
| Registry | May 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2020 | May 11, 2020 | Amended statutes | |
| Registry | Feb 5, 2020 | Feb 4, 2020 | Amended statutes 34270... | |
| Registry | Dec 16, 2019 | Nov 22, 2019 | Appointment of a woman | |
| Registry | Dec 16, 2019 | Nov 22, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2019 | Oct 2, 2019 | Change of name, headquarters and legal form | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Oct 4, 2019 | Mergers and splits 8124... | | |
| Registry | Oct 3, 2019 | Strike off | | |
| Registry | Aug 28, 2019 | Mergers and splits | | |
| Registry | Aug 28, 2019 | Mergers and splits 8124... | | |
| Financials | Aug 26, 2019 | Aug 16, 2019 | Filing of consolidated financial statement datum deponering: 16-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 26, 2019 | Mergers and splits | | |
| Registry | Aug 26, 2019 | Mergers and splits 8124... | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 22, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Financials | Sep 13, 2017 | Filing of consolidated financial statement datum deponering: 12-09-2017 datum deponering: 12-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 13, 2017 | Filing of consolidated financial statement datum deponering: 12-09-2017 datum deponering: 12-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34270... | | |
| Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 24, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2017 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 29, 2017 | Sep 1, 2016 | Appointment of a man as Director 8124... | |
| Registry | Mar 29, 2017 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Mar 29, 2017 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2016 | Nov 3, 2016 | Filing of consolidated financial statement datum deponering: 03-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | May 10, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 10, 2016 | Apr 1, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2016 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | Sep 11, 2015 | Sep 9, 2015 | Filing of consolidated financial statement datum deponering: 09-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 4, 2015 | Sep 3, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2015 | Sep 3, 2015 | Appointment of a woman | |
| Registry | Sep 4, 2015 | Sep 3, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2014 | Oct 1, 2014 | Other filings | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 26, 2014 | Sep 19, 2014 | Appointment of a woman | |
| Registry | Sep 26, 2014 | Sep 19, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2014 | Amended statutes | ||
| Registry | Feb 19, 2014 | Feb 14, 2014 | Appointment of a man as Director | |
| Registry | Feb 19, 2014 | Feb 14, 2014 | Appointment of a man as Director 8124... | |
| Registry | Feb 17, 2014 | Amended statutes | ||
| Registry | Feb 3, 2014 | Jan 30, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 34270... | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 25, 2013 | Sep 23, 2013 | Other filings | |
| Registry | May 8, 2013 | May 3, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2012 | Dec 24, 2012 | Appointment of a man as Director | |
| Registry | Dec 27, 2012 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Sep 18, 2012 | Other filings | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman |
