Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37046285 |
| Universal Entity Code | 2072-3331-6712-4668 |
| Record last updated | Friday, July 21, 2023 11:52:02 PM UTC |
| Official Address | Comeniusstraat Alkmaar There are 100 companies registered at this street |
| Postal Code | 1817MS |
| Website | http://www.boehringer-ingelheim.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | Jul 21, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 21, 2023 | Apr 1, 2023 | Resignation of one Trustee 37046... | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 23, 2023 | Jun 21, 2023 | Amended statutes | |
| Registry | May 16, 2023 | Sep 1, 2022 | Resignation of one Director | |
| Registry | May 16, 2023 | Jan 1, 2023 | Resignation of one Director 37046... | |
| Registry | Apr 18, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Nov 23, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 11, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Nov 3, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Oct 24, 2022 | Feb 28, 2022 | Resignation of one Trustee | |
| Registry | Oct 24, 2022 | Mar 31, 2022 | Resignation of one Trustee 37046... | |
| Registry | Aug 4, 2022 | Jun 1, 2022 | Appointment of a person as Trustee | |
| Financials | Jun 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Other filings | |
| Registry | Jan 20, 2022 | Dec 31, 2021 | Resignation of a woman | |
| Registry | Jan 20, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Oct 27, 2021 | Jul 14, 2021 | Resignation of one Trustee 37046... | |
| Registry | Oct 26, 2021 | Aug 1, 2021 | Three appointments: 3 men | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Sep 30, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 30, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 28, 2021 | Aug 31, 2021 | Appointment of a woman 37046... | |
| Registry | Sep 23, 2021 | Oct 27, 2020 | Appointment of a woman | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | May 17, 2021 | Resignation of one Trustee | |
| Financials | Apr 1, 2021 | Filing of consolidated financial statement datum deponering: 24-03-2021 datum deponering: 24-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Trustee 37046... | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 23, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jun 22, 2020 | Jun 11, 2020 | Appointment of a woman 37046... | |
| Financials | May 8, 2020 | Apr 8, 2020 | Filing of consolidated financial statement datum deponering: 08-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 3, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Appointment of a woman 37046... | |
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Aug 22, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 22, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Aug 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2019 | May 15, 2019 | Appointment of a man as Trustee | |
| Registry | May 10, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Oct 30, 2018 | Other filings | | |
| Financials | Oct 26, 2018 | May 28, 2018 | Filing of consolidated financial statement datum deponering: 28-05-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 1, 2018 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Trustee 37046... | |
| Registry | Nov 8, 2017 | Nov 1, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Mar 16, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Mar 16, 2017 | Jan 1, 2017 | Two appointments: 2 men 37046... | |
| Registry | Mar 3, 2017 | Oct 7, 2016 | Four appointments: 4 men | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 17, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 5, 2016 | Dec 1, 2016 | Filing of consolidated financial statement datum deponering: 01-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of a woman | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Appointment of a man as Trustee 37046... | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Appointment of a woman | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Two appointments: 2 men | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Registry | Jul 13, 2016 | Jul 1, 2016 | Appointment of a man as Trustee and Director | |
| Registry | Jul 13, 2016 | Jul 1, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Aug 20, 2015 | Apr 20, 2015 | Appointment of a person as Director | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 23, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Appointment of a man as Trustee 37046... | |
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Sep 2, 2014 | Appointment of a man as Director | |
| Registry | Sep 16, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Sep 2, 2014 | Resignation of one Trustee | |
| Registry | Sep 5, 2014 | Sep 1, 2014 | Two appointments: 2 men | |
| Registry | Apr 10, 2014 | Apr 7, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Resignation of one Trustee | |
| Registry | Nov 7, 2013 | Jan 15, 2013 | Resignation of one Trustee 37046... | |
| Registry | Jun 10, 2013 | Other filings | | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 18, 2012 | Jul 16, 2012 | Other filings | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 10, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Resignation of one Trustee 37046... | |
| Registry | Jul 10, 2012 | Jun 26, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital |
