Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24462693 |
| Universal Entity Code | 9514-1956-9250-7312 |
| Record last updated | Thursday, April 24, 2025 10:00:05 AM UTC |
| Official Address | Marconistraat, 16 Rotterdam There are 47 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3029AK |
| Website | http://www.viroclinics.com |
| 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, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a person as Trustee | |
| Registry | Jul 24, 2023 | Jul 19, 2023 | Resignation of one Trustee | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Appointment of a woman | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Resignation of one Trustee | |
| Registry | Jan 27, 2023 | Jan 24, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 18, 2022 | Oct 13, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Sep 29, 2022 | Resignation of one Director | |
| Registry | May 5, 2022 | Apr 30, 2022 | Resignation of one Trustee | |
| Registry | May 5, 2022 | Strike off | ||
| Registry | Apr 4, 2022 | Mar 27, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Jan 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 2, 2021 | Nov 29, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2021 | Nov 29, 2021 | Appointment of a man as Trustee 24462... | |
| Registry | Dec 2, 2021 | Nov 29, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 8, 2021 | Special situation of financial statement | ||
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a woman | |
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2019 | Nov 19, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Resignation of one Director | |
| Registry | Aug 23, 2019 | Aug 20, 2019 | Resignation of a woman | |
| Registry | Aug 23, 2019 | Aug 20, 2019 | Resignation of one Trustee | |
| Registry | Aug 23, 2019 | Aug 20, 2019 | Amended statutes | |
| Registry | Aug 22, 2019 | Appointment of a person as Director | | |
| Financials | Feb 5, 2019 | Special situation of financial statement | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Nov 29, 2017 | Appointment of a person as Director | |
| Registry | Dec 6, 2017 | Nov 29, 2017 | Resignation of one Director | |
| Registry | Aug 18, 2017 | Aug 15, 2017 | Resignation of one Commissioner | |
| Registry | Aug 18, 2017 | Aug 15, 2017 | Resignation of one Commissioner 24462... | |
| Registry | Aug 18, 2017 | Aug 15, 2017 | Resignation of one Commissioner | |
| Registry | Aug 18, 2017 | Aug 15, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Appointment of a person as Director | ||
| Registry | Apr 21, 2017 | Apr 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2016 | Mar 15, 2016 | Resignation of one Commissioner | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | May 22, 2014 | Two appointments: 2 men | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2014 | Dec 31, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Registry | Oct 10, 2013 | Sep 27, 2013 | Resignation of one Commissioner | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2013 | Modification of subscribed and paid-up capital 24462... | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 7, 2011 | Nov 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 7, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | May 27, 2011 | Appointment of a person as Director | |
| Registry | Jun 1, 2011 | May 27, 2011 | Resignation of one Commissioner | |
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Registry | Jun 1, 2011 | Appointment of a man as Trustee | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 25, 2011 | Nov 19, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2011 | Nov 19, 2010 | Appointment of a man as Commissioner 24462... | |
| Registry | Jan 25, 2011 | Nov 19, 2010 | Resignation of one Trustee | |
| Registry | Aug 16, 2010 | Dec 31, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Aug 16, 2010 | Nov 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 16, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Aug 16, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2010 | Jan 1, 2010 | Appointment of a man as Trustee 24462... | |
| Registry | Dec 16, 2009 | Jun 4, 2009 | Appointment of a person as Director | |
| Registry | Dec 16, 2009 | Jun 4, 2009 | Resignation of one Director | |
| Registry | Dec 14, 2009 | Sep 4, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Mergers and splits | | |
| Registry | Jun 9, 2009 | Mergers and splits 24462... | | |
| Registry | Jun 8, 2009 | Appointment of a man as Commissioner | ||
| Registry | Jun 8, 2009 | Appointment of a person as Director | ||
| Registry | Jun 8, 2009 | Appointment of a man as Director | ||
| Registry | Jun 8, 2009 | Incorporation of company | ||
| Registry | Jun 5, 2009 | Appointment of a man as Commissioner | |
