Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34252590 |
| Universal Entity Code | 2005-1480-4978-2792 |
| Record last updated | Thursday, January 30, 2025 4:32:30 PM UTC |
| Official Address | Prinses Beatrixlaan 582 The Hague There are 165 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Dec 7, 2023 | Filing of consolidated financial statement datum deponering: 07-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 19, 2023 | Jul 17, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2023 | Jul 17, 2023 | Change of power-of-attorney of director 34252... | |
| Registry | Jul 19, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jul 17, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Headquarters change | | |
| Registry | Jul 18, 2023 | Change of power-of-attorney of director | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Jan 2, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Mar 23, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 23, 2022 | Mar 22, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Aug 11, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 datum deponering: 29-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 23, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2019 | Jul 2, 2019 | Filing of consolidated financial statement datum deponering: 02-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Amended statutes | |
| Registry | Oct 22, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 24, 2018 | Aug 23, 2018 | Filing of consolidated financial statement datum deponering: 23-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2018 | Amended statutes | ||
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 13, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Amended statutes | |
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2017 | Jul 14, 2017 | Appointment of a man as Director | |
| Registry | Aug 4, 2017 | Jul 14, 2017 | Resignation of one Director | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Appointment of a woman | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Resignation of one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Jul 7, 2016 | Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2016 | Modification of subscribed and paid-up capital 34252... | ||
| Registry | Mar 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2016 | Amended statutes | ||
| Registry | Sep 2, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 30, 2014 | Sep 26, 2014 | Other filings | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 10, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 10, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Registry | Aug 7, 2013 | Aug 6, 2013 | Other filings | |
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2013 | Amended statutes | ||
| Registry | Dec 24, 2012 | Dec 18, 2012 | Resignation of a woman | |
| Registry | Nov 12, 2012 | Sep 28, 2012 | Resignation of a woman 34252... | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Other filings | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | Jun 5, 2012 | Other filings | |
| Registry | Jun 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Apr 5, 2011 | Appointment of a man as Director | |
| Registry | Apr 7, 2011 | Mar 25, 2011 | Appointment of a woman | |
| Registry | Apr 7, 2011 | Mar 25, 2011 | Resignation of a woman | |
| Registry | Apr 7, 2011 | Apr 5, 2011 | Resignation of one Director | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 17, 2009 | Aug 6, 2009 | Appointment of a woman | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Appointment of a man as Director | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Appointment of a woman | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Appointment of a man as Director | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Appointment of a man as Director 34252... | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Resignation of a woman | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Resignation of one Director 34252... | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Resignation of one Director | |
| Registry | Aug 17, 2009 | Aug 6, 2009 | Resignation of one Director 34252... | |
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 24, 2006 | Appointment of a woman | ||
| Registry | Jul 24, 2006 | Appointment of a man as Director | ||
| Registry | Jul 24, 2006 | Appointment of a man as Director 34252... | ||
| Registry | Jul 24, 2006 | Appointment of a man as Director | ||
| Registry | Jul 24, 2006 | Appointment of a man as Director 34252... | ||
| Registry | Jul 24, 2006 | Incorporation of company | ||
| Registry | Jul 21, 2006 | Appointment of a woman | |
Alexion Pharmaceuticals, Inc
