Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62999338 |
| Universal Entity Code | 9484-0387-4389-5313 |
| Record last updated | Tuesday, October 31, 2023 12:47:21 AM UTC |
| Official Address | Plesmanlaan 125 Gemeente Amsterdam There are 40 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066CX |
| Website | http://www.sanquin.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2023 | Oct 2, 2023 | Appointment of a person as Director | |
| Registry | Oct 26, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Aug 29, 2023 | Amended statutes | |
| Registry | Sep 1, 2023 | Aug 13, 2023 | Resignation of one Director | |
| Registry | May 22, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 22, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2021 | Apr 11, 2021 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Two appointments: a man and a person | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Two appointments: 2 men | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Appointment of a man as Director 62999... | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Dec 31, 2020 | Amended statutes | |
| Financials | Jan 11, 2021 | Special situation of financial statement | ||
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Change of power-of-attorney of director 62999... | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Amended statutes | |
| Financials | Jul 2, 2018 | Special situation of financial statement | ||
| Financials | May 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 15, 2018 | Feb 13, 2018 | Amended statutes | |
| Registry | Jul 19, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Sep 3, 2015 | Appointment of a man as Director | |
| Registry | Apr 27, 2015 | Appointment of a man as Director 62999... | ||
| Registry | Apr 27, 2015 | Incorporation of company | ||
| Registry | Apr 27, 2015 | Mergers and splits | | |
| Registry | Apr 24, 2015 | Amended statutes |
