Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61025283 |
| Universal Entity Code | 2219-9515-5048-4654 |
| Record last updated | Monday, March 10, 2025 6:09:25 PM UTC |
| Official Address | Gooimeer Naarden There are 167 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411DC |
| 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 | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 23, 2018 | Modification of subscribed capital | | |
| Registry | Oct 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Aug 21, 2018 | Resignation of one Director | |
| Registry | May 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 19, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 18, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a man as Director | |
| Registry | Aug 17, 2016 | Jul 11, 2016 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Jul 11, 2016 | Resignation of a woman | |
| Registry | Jun 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2015 | Modification of subscribed and paid-up capital 61025... | ||
| Registry | Jul 14, 2015 | Jul 10, 2015 | Appointment of a man as Director | |
| Registry | Jul 14, 2015 | Jul 10, 2015 | Appointment of a man as Director 61025... | |
| Registry | Jul 14, 2015 | Jul 10, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Resignation of one Director 61025... | ||
| Registry | Jul 10, 2015 | Amended statutes | ||
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2014 | Sep 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 23, 2014 | Appointment of a person as Director | |
| Registry | Sep 25, 2014 | Sep 23, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2014 | Amended statutes | ||
| Registry | Jul 7, 2014 | Incorporation of company | ||
| Registry | Jul 4, 2014 | Appointment of a man as Director | |
