Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28108787 |
| Universal Entity Code | 8707-1259-4059-0835 |
| Record last updated | Thursday, November 14, 2024 7:40:58 AM UTC |
| Official Address | Schipholweg 59 Leiden There are 69 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2316ZL |
| Website | http://www.xendo.nl |
| 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 | |
|---|---|---|---|---|
| Registry | Nov 8, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Sep 20, 2022 | Sep 8, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Appointment of a man as Trustee 28108... | |
| Registry | Aug 11, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Aug 11, 2021 | Jul 15, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2021 | Jul 15, 2021 | Appointment of a man as Trustee 28108... | |
| Registry | Mar 4, 2021 | Feb 28, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Amended statutes | | |
| Financials | Sep 9, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 10, 2020 | Jul 23, 2020 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jun 13, 2019 | May 20, 2019 | Appointment of a woman 28108... | |
| Registry | May 23, 2019 | May 17, 2019 | Resignation of one Trustee | |
| Registry | Feb 4, 2019 | Change of name | ||
| Registry | Jan 21, 2019 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director 28108... | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Nov 20, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2018 | Jul 17, 2018 | Three appointments: 3 men | |
| Registry | Aug 22, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Aug 22, 2018 | Jul 17, 2018 | Appointment of a woman | |
| Registry | Aug 20, 2018 | Aug 17, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2018 | Amended statutes | ||
| Registry | Jul 20, 2018 | Jul 13, 2018 | Resignation of one Trustee | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Resignation of one Commissioner | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Resignation of one Commissioner 28108... | |
| Financials | Jul 13, 2018 | Special situation of financial statement | ||
| Financials | Jun 19, 2018 | Special situation of financial statement 28108... | ||
| Registry | Jun 15, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2018 | May 25, 2018 | Appointment of a man as Trustee 28108... | |
| Registry | Apr 5, 2018 | Mergers and splits | | |
| Registry | Feb 28, 2018 | Mergers and splits 28108... | | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Sep 1, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Financials | Sep 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 24, 2016 | May 20, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 24, 2016 | May 20, 2016 | Appointment of a man as Commissioner | |
| Registry | May 24, 2016 | May 20, 2016 | Resignation of one Commissioner | |
| Registry | May 24, 2016 | May 20, 2016 | Resignation of one Commissioner 28108... | |
| Registry | May 18, 2016 | Amended statutes | ||
| Financials | Jun 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 4, 2015 | Apr 30, 2015 | Resignation of one Trustee | |
| Registry | Mar 19, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Mar 3, 2015 | Amended statutes | ||
| Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 1, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Jan 24, 2014 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 4, 2013 | Feb 16, 2013 | Appointment of a person as Trustee | |
| Registry | Feb 18, 2013 | Feb 13, 2013 | Resignation of one Director | |
| Registry | Feb 15, 2013 | Two appointments: 2 men | ||
| Registry | Feb 13, 2013 | Amended statutes | ||
| Registry | Dec 31, 2012 | Dec 1, 2012 | Two appointments: a woman and a man | |
| Financials | Jul 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 24, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2012 | Mar 1, 2012 | Appointment of a man as Trustee 28108... | |
| Registry | Mar 19, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 28108... | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Jan 2, 2012 | Amended statutes | | |
| Registry | Nov 24, 2011 | Mergers and splits | | |
| Registry | Nov 18, 2011 | Mergers and splits 28108... | | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Financials | Jul 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 1, 2011 | Feb 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 28, 2011 | Resignation of one Trustee | ||
| Registry | Feb 28, 2011 | Resignation of one Trustee 28108... | ||
| Financials | Jan 6, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 28, 2010 | Oct 1, 2010 | Resignation of one Trustee | |
| Financials | Jul 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 20, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 1, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 31, 2009 | Special situation of financial statement | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | May 30, 2006 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2006 | May 30, 2006 | Resignation of one Director | |
| Registry | Jun 9, 2006 | May 30, 2006 | Resignation of one Director 28108... | |
| Registry | Jun 8, 2006 | Appointment of a man as Trustee | ||
| Registry | May 30, 2006 | Amended statutes | ||
| Registry | Feb 9, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Jan 1, 2006 | Appointment of a man as Director 28108... | |
| Registry | Jan 17, 2006 | Dec 30, 2005 | Appointment of a person as Director | |
| Registry | Jan 16, 2006 | Incorporation of company | |
