Centrient Pharmaceuticals Netherlands BV
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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DSM ANTI-INFECTIVES CHINA HOLDING II BV
DSM Sinochem Pharmaceuticals Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 14090826 |
| Universal Entity Code | 7007-2976-5015-0954 |
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| Record last updated | Monday, September 4, 2023 11:47:19 PM UTC |
| Official Address | Alexander Fleminglaan, 1 Delft There are 46 companies registered at this street |
| Postal Code | 2613AX |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee 14090... | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman 14090... | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Jun 5, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Jun 25, 2022 | Filing of consolidated financial statement datum deponering: 25-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 12, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2022 | | Strike off | |
| Financials | Mar 29, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee 14090... | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee 14090... | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee 14090... | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of one Trustee 14090... | |
| Financials | Aug 11, 2021 | | Filing of consolidated financial statement datum deponering: 12-05-2021 datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 2, 2021 | Jul 15, 2021 | Appointment of a person as Director | |
| Registry | Aug 2, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jul 14, 2021 | Jun 25, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2021 | Jun 25, 2021 | Appointment of a man as Trustee 14090... | |
| Financials | Apr 2, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | May 14, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Apr 20, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Apr 9, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2020 | Feb 28, 2020 | Other filings | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Amended statutes | |
| Financials | Feb 22, 2019 | | Special situation of financial statement | |
| Registry | Feb 13, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 13, 2019 | Jan 31, 2019 | Appointment of a man as Director 14090... | |
| Registry | Feb 13, 2019 | Feb 7, 2019 | Resignation of a woman | |
| Registry | Feb 13, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Trustee 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman 14090... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Registry | Dec 10, 2018 | | Change of name | |
| Registry | Jun 18, 2018 | Jun 1, 2018 | Two appointments: 2 men | |
| Registry | Jun 18, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | Feb 7, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jan 23, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2017 | Jan 31, 2017 | Appointment of a man as Trustee 14090... | |
| Registry | Apr 19, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 19, 2017 | Jan 1, 2017 | Resignation of one Trustee 14090... | |
| Registry | Apr 19, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 24, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2017 | Dec 31, 2016 | Appointment of a man as Trustee 14090... | |
| Registry | Nov 2, 2016 | Jul 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 30, 2016 | Aug 11, 2016 | Appointment of a woman | |
| Registry | Sep 30, 2016 | Jun 1, 2016 | Appointment of a woman 14090... | |
| Registry | Sep 30, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 30, 2016 | Feb 1, 2016 | Resignation of one Trustee 14090... | |
| Registry | Sep 30, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 3, 2015 | | Filing of statement of subsidiary company 2015 | |
| Registry | Nov 4, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Nov 2, 2015 | Jul 1, 2015 | Appointment of a woman 14090... | |
| Registry | Nov 2, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Nov 2, 2015 | Mar 15, 2015 | Appointment of a woman 14090... | |
| Registry | Nov 2, 2015 | May 17, 2015 | Resignation of one Trustee | |
| Registry | Nov 2, 2015 | Sep 1, 2015 | Resignation of one Trustee 14090... | |
| Registry | Apr 20, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Jul 11, 2011 | Two appointments: 2 men | |
| Registry | Feb 17, 2015 | Jan 9, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2015 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Jul 1, 2014 | Appointment of a woman 14090... | |
| Registry | Feb 17, 2015 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2015 | Apr 1, 2013 | Appointment of a man as Trustee 14090... | |
| Registry | Feb 17, 2015 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Jan 9, 2015 | Resignation of one Trustee | |
| Financials | Nov 12, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Appointment of a man as Trustee 14090... | |
| Registry | Dec 16, 2013 | Jan 1, 2013 | Appointment of a person as Trustee | |
| Registry | Nov 20, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
