Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28041872 |
| Universal Entity Code | 6638-4197-1864-7166 |
| Record last updated | Friday, March 14, 2025 6:34:55 PM UTC |
| Official Address | Einsteinweg, 101 Leiden There are 8 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2333CB |
| Website | http://www.janssen-biologics.nl |
| Sector | MANUFACTURE OF PHARMACEUTICALS (NOT RAW MATERIALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 08-11-2023 datum deponering: 08-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 1, 2022 | Mar 28, 2022 | Other filings | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Jan 27, 2021 | Appointment of a woman | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of one Trustee | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 21, 2019 | Mar 19, 2019 | Filing of consolidated financial statement datum deponering: 19-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 28041... | |
| Registry | Mar 11, 2019 | Mar 5, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 15, 2018 | Oct 2, 2018 | Resignation of one Trustee | |
| Registry | Oct 15, 2018 | Oct 1, 2018 | Resignation of one Trustee 28041... | |
| Registry | Oct 15, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Oct 15, 2018 | Oct 1, 2018 | Resignation of a woman 28041... | |
| Registry | Oct 15, 2018 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Sep 24, 2018 | Jul 1, 2018 | Resignation of a woman 28041... | |
| Financials | Mar 26, 2018 | Mar 22, 2018 | Filing of consolidated financial statement datum deponering: 22-03-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2017 | Sep 27, 2017 | Two appointments: 2 women,: 2 women | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 11, 2017 | Mar 21, 2017 | Resignation of one Trustee | |
| Registry | Apr 11, 2017 | Mar 21, 2017 | Resignation of a woman | |
| Financials | Mar 24, 2017 | Mar 22, 2017 | Filing of consolidated financial statement datum deponering: 22-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 15, 2016 | Resignation of a woman | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Financials | Apr 25, 2016 | Apr 21, 2016 | Filing of consolidated financial statement datum deponering: 21-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2016 | Apr 21, 2016 | Filing of consolidated financial statement datum deponering: 21-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 28041... | |
| Registry | Mar 23, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Dec 22, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 19, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 27, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2014 | Sep 15, 2003 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 11, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Registry | Oct 9, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 17, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Financials | May 30, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 13, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Apr 4, 2013 | Apr 1, 2013 | Appointment of a woman 28041... | |
| Registry | Dec 31, 2012 | Mergers and splits | | |
| Registry | Nov 16, 2012 | Mergers and splits 28041... | | |
| Financials | Nov 16, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 5, 2012 | Jun 4, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | Jun 4, 2012 | Appointment of a woman 28041... | |
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 17, 2012 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Sep 12, 2011 | May 31, 2011 | Resignation of a woman | |
| Registry | Sep 8, 2011 | Jul 31, 2011 | Resignation of one Trustee | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Registry | May 31, 2011 | Resignation of one Director | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Director 28041... | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Trustee 28041... | |
| Registry | Feb 25, 2011 | Feb 17, 2011 | Resignation of a woman | |
| Registry | Feb 25, 2011 | Feb 17, 2011 | Resignation of one Trustee | |
| Registry | Jan 3, 2011 | Change of name | ||
| Registry | Jan 3, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2010 | Aug 2, 2010 | Resignation of a woman | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Appointment of a woman | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of a woman | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Appointment of a man as Trustee | |
| Financials | Nov 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 12, 2009 | Nov 1, 2009 | Appointment of a woman | |
| Registry | Nov 12, 2009 | Oct 31, 2009 | Resignation of one Trustee | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Resignation of one Trustee 28041... | |
| Registry | May 1, 2009 | Feb 9, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 5, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Nov 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 2, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Sep 8, 2006 | Sep 7, 2006 | Appointment of a man as Director | |
| Registry | Sep 8, 2006 | Sep 7, 2006 | Resignation of one Director | |
| Financials | Mar 31, 2006 | Filing of statement of subsidiary company 2004 |
