Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 20060763 |
Universal Entity Code | 2521-1876-3754-1950 |
Record last updated | Wednesday, November 27, 2024 8:35:59 AM UTC |
Official Address | Minervum, 7061 Gemeente Breda There are 176 companies registered at this street |
Locality | Gemeente Breda |
Region | Provincie Noord-Brabant |
Postal Code | 4817ZK |
Website | http://www.amgen.com |
Sector | Wholesale of pharmaceutical products |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 18, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 31, 2023 | Aug 27, 2023 | Appointment of a man as Trustee | |
Registry | Oct 31, 2023 | Aug 27, 2023 | Resignation of one Trustee | |
Registry | Feb 24, 2023 | Feb 20, 2023 | Appointment of a woman | |
Registry | Feb 24, 2023 | Jan 31, 2023 | Appointment of a woman 20060... | |
Registry | Feb 24, 2023 | Jan 31, 2023 | Appointment of a person as Director | |
Registry | Feb 24, 2023 | Jan 31, 2023 | Resignation of one Director | |
Financials | Nov 11, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 10, 2022 | Jul 31, 2022 | Resignation of a woman | |
Registry | Dec 22, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
Registry | Dec 7, 2021 | Nov 3, 2021 | Appointment of a man as Trustee 20060... | |
Registry | Dec 7, 2021 | Nov 3, 2021 | Resignation of a woman | |
Financials | Oct 26, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 15, 2020 | Filing of financial statement 2019 | ||
Registry | Aug 13, 2020 | Aug 3, 2020 | Appointment of a woman | |
Registry | Aug 13, 2020 | Aug 3, 2020 | Resignation of a woman | |
Registry | Mar 19, 2020 | Feb 29, 2020 | Two appointments: 2 men | |
Registry | Mar 19, 2020 | Feb 29, 2020 | Resignation of 2 people: a man and a woman | |
Financials | Nov 11, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 9, 2018 | Amended statutes | ||
Registry | Sep 17, 2018 | Sep 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Sep 17, 2018 | Sep 1, 2018 | Resignation of 2 people: a woman and a man | |
Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 2, 2018 | Jan 31, 2018 | Filing of consolidated financial statement datum deponering: 31-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 1, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
Registry | Apr 11, 2017 | Apr 1, 2017 | Appointment of a woman | |
Registry | Apr 11, 2017 | Mar 31, 2017 | Resignation of one Director | |
Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a woman | |
Registry | Nov 18, 2016 | Jun 30, 2016 | Resignation of a woman | |
Registry | Nov 8, 2016 | Oct 12, 2016 | Appointment of a woman | |
Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 20, 2015 | Mar 1, 2015 | Appointment of a woman | |
Registry | Mar 20, 2015 | Mar 1, 2015 | Resignation of one Director | |
Registry | Mar 20, 2015 | Feb 20, 2015 | Resignation of a woman | |
Registry | Nov 12, 2014 | Oct 22, 2014 | Appointment of a man as Trustee | |
Registry | Sep 25, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
Registry | Sep 25, 2014 | Aug 31, 2014 | Resignation of one Director | |
Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 28, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
Registry | Mar 28, 2014 | Mar 24, 2014 | Resignation of one Director | |
Registry | Feb 27, 2014 | Feb 13, 2014 | Appointment of a woman | |
Registry | Feb 27, 2014 | Feb 13, 2014 | Resignation of one Trustee | |
Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
Registry | Apr 4, 2013 | Mar 30, 2013 | Appointment of a man as Director | |
Registry | Apr 4, 2013 | Mar 30, 2013 | Resignation of one Director | |
Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
Registry | Aug 10, 2012 | Aug 2, 2012 | Appointment of a man as Director | |
Registry | Aug 10, 2012 | Jul 2, 2012 | Resignation of one Director | |
Registry | Feb 14, 2012 | Sep 1, 2011 | Appointment of a man as Director | |
Registry | Feb 14, 2012 | Sep 1, 2011 | Resignation of one Director | |
Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
Registry | Oct 27, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
Registry | Oct 27, 2010 | Aug 30, 2010 | Resignation of one Director | |
Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 30, 2009 | Sep 16, 2009 | Appointment of a man as Director | |
Registry | Sep 30, 2009 | Sep 16, 2009 | Change of power-of-attorney of director | |
Registry | Sep 30, 2009 | Sep 16, 2009 | Change of power-of-attorney of director 20060... | |
Registry | Sep 30, 2009 | Sep 14, 2009 | Appointment of a man as Trustee | |
Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
Registry | Jul 7, 2009 | Jul 6, 2009 | Resignation of one Director | |
Registry | Dec 5, 2008 | Dec 4, 2008 | Other filings | |
Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
Registry | Jan 3, 2008 | Dec 31, 2007 | Resignation of one Director | |
Registry | Jan 3, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
Registry | Sep 28, 2006 | Jul 13, 2006 | Resignation of a person | |
Registry | Sep 28, 2006 | Jul 13, 2006 | Appointment of a person | |
Registry | Sep 28, 2006 | Jul 13, 2006 | Resignation of one Director | |
Registry | Sep 28, 2006 | Jul 13, 2006 | Appointment of a man as Director | |
Financials | Mar 29, 2006 | Filing of financial statement 2005 |