Kyowa Kirin Holdings Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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PROSKELIA BV
Kyowa Kirin Holdings B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
34175189 |
Universal Entity Code | 8746-7186-9124-2593 |
Record last updated |
Saturday, January 18, 2025 11:55:06 AM UTC |
Official Address |
Bloemlaan, 2 Hoofddorp
There are 17 companies registered at this street
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Locality |
Hoofddorp |
Region |
Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code |
2132NP
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Sector |
Lease of non-financial assets ë ë le immateri le |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Registry |
Sep 8, 2023 |
Aug 30, 2023 |
Appointment of a man as Director
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Registry |
Sep 8, 2023 |
Aug 30, 2023 |
Resignation of one Director
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Registry |
Sep 8, 2023 |
Aug 31, 2023 |
Resignation of one Trustee
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Registry |
Mar 28, 2023 |
Feb 13, 2023 |
Resignation of one Commissioner
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Registry |
Mar 28, 2023 |
Feb 13, 2023 |
Appointment of a man as Commissioner
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Financials |
Mar 20, 2023 |
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Filing of financial statement 2021
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Registry |
Jun 3, 2022 |
May 24, 2022 |
Change of name, headquarters and legal form
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Registry |
Nov 4, 2021 |
Jun 22, 2021 |
Appointment of a man as Trustee
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Financials |
Oct 25, 2021 |
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Filing of financial statement 2020
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Registry |
Feb 5, 2021 |
Dec 9, 2020 |
Appointment of a man as Director
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Financials |
Dec 21, 2020 |
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Filing of financial statement 2019
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Registry |
Dec 8, 2020 |
Nov 24, 2020 |
Resignation of one Trustee
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Registry |
Jul 22, 2020 |
Apr 22, 2020 |
Resignation of one Director
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Registry |
Jul 15, 2020 |
Jun 17, 2020 |
Appointment of a man as Director
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Registry |
Jul 15, 2020 |
Jun 17, 2020 |
Appointment of a woman
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Registry |
Dec 6, 2019 |
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Mergers and splits
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Registry |
Oct 28, 2019 |
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Mergers and splits 34175...
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Registry |
Sep 26, 2019 |
Sep 1, 2019 |
Appointment of a man as Director
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Registry |
Sep 3, 2019 |
Aug 30, 2019 |
Change of power-of-attorney of director
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Registry |
Sep 3, 2019 |
Aug 30, 2019 |
Change of power-of-attorney of director 34175...
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Registry |
Sep 3, 2019 |
Aug 30, 2019 |
Change of power-of-attorney of director
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Registry |
Sep 3, 2019 |
Aug 30, 2019 |
Amended statutes
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Registry |
Sep 3, 2019 |
Aug 31, 2019 |
Resignation of one Director
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Registry |
Sep 2, 2019 |
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Resignation of one Director 34175...
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Financials |
Aug 26, 2019 |
Aug 15, 2019 |
Filing of consolidated financial statement datum deponering: 15-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Aug 16, 2019 |
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Filing of financial statement 2018
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Registry |
Jul 10, 2019 |
Jun 11, 2019 |
Resignation of a woman
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Registry |
Apr 4, 2019 |
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Headquarters change
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Registry |
Jan 30, 2019 |
Jan 25, 2019 |
Appointment of a woman
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Registry |
Jan 30, 2019 |
Jan 25, 2019 |
Resignation of a woman
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Financials |
Aug 31, 2018 |
Aug 29, 2018 |
Filing of consolidated financial statement datum deponering: 29-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Registry |
Jul 20, 2018 |
Jul 10, 2018 |
Appointment of a man as Trustee
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Registry |
Jul 20, 2018 |
Jul 10, 2018 |
Appointment of a man as Trustee 34175...
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Financials |
Jun 22, 2018 |
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Filing of financial statement 2017
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Financials |
Oct 18, 2017 |
Oct 17, 2017 |
Filing of consolidated financial statement datum deponering: 17-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 12, 2017 |
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Filing of financial statement 2016
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016 34175...
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Financials |
Oct 3, 2016 |
Sep 30, 2016 |
Filing of consolidated financial statement datum deponering: 30-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Oct 3, 2016 |
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Filing of financial statement 2015
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Registry |
Apr 19, 2016 |
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Change of name
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Financials |
Oct 6, 2015 |
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Filing of financial statement 2014
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Financials |
Oct 6, 2015 |
Oct 5, 2015 |
Filing of consolidated financial statement datum deponering: 05-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Nov 4, 2014 |
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Filing of financial statement 2013
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Registry |
Nov 4, 2014 |
Oct 31, 2014 |
Other filings
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Registry |
Oct 13, 2014 |
Oct 10, 2014 |
Appointment of a woman
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Registry |
Oct 13, 2014 |
Oct 10, 2014 |
Resignation of one Director
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Registry |
Dec 2, 2013 |
Nov 25, 2013 |
Appointment of a man as Director
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Registry |
Dec 2, 2013 |
Nov 20, 2013 |
Resignation of one Director
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Registry |
Nov 12, 2013 |
Nov 8, 2013 |
Other filings
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Financials |
Nov 12, 2013 |
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Filing of financial statement 2012
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Registry |
Dec 3, 2012 |
Nov 29, 2012 |
Other filings
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Financials |
Dec 3, 2012 |
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Filing of financial statement 2011
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Registry |
Feb 24, 2012 |
Apr 5, 2007 |
Change of power-of-attorney of director
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Registry |
Feb 24, 2012 |
Nov 23, 2004 |
Change of power-of-attorney of director 34175...
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Registry |
Feb 24, 2012 |
Aug 26, 2004 |
Change of power-of-attorney of director
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Registry |
Feb 24, 2012 |
May 11, 2010 |
Change of power-of-attorney of director 34175...
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Registry |
Jan 9, 2012 |
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Amended statutes
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Registry |
Jan 9, 2012 |
Nov 25, 2011 |
Resignation of one Director
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Registry |
Aug 11, 2011 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 17, 2011 |
Jun 14, 2011 |
Other filings
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Financials |
Jun 17, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 22, 2010 |
May 18, 2010 |
Other filings
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Financials |
Jun 21, 2010 |
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Filing of financial statement 2009
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Registry |
Mar 26, 2010 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 21, 2009 |
Dec 17, 2009 |
Other filings
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Financials |
Dec 3, 2009 |
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Filing of financial statement 2008
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Registry |
Mar 6, 2009 |
Feb 2, 2009 |
Other filings
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Financials |
Feb 27, 2009 |
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Filing of financial statement 2007
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Financials |
Nov 29, 2007 |
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Filing of financial statement 2006
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Registry |
Apr 18, 2007 |
Apr 5, 2007 |
Resignation of one Director
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Registry |
Mar 27, 2007 |
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Amended statutes
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Registry |
Mar 21, 2007 |
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Modification of paid-up capital
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Registry |
Feb 2, 2007 |
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Change of name and headquarters
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Registry |
Jan 26, 2007 |
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Modification of paid-up capital
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Registry |
Jan 11, 2007 |
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Modification of paid-up capital 34175...
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Financials |
Jul 7, 2006 |
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Filing of financial statement 2005
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Registry |
May 15, 2006 |
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Modification of subscribed and paid-up capital
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Financials |
Feb 6, 2006 |
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Filing of financial statement 2004
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