Kyowa Kirin Holdings BV
Extended Company Report with Annual Accounts  |
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 |
| Company number | 34175189 |
| Universal Entity Code | 8746-7186-9124-2593 |
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| Record last updated | Friday, September 8, 2023 11:13:24 PM UTC |
| Official Address | Bloemlaan Hoofddorp There are 15 companies registered at this street |
| Postal Code | 2132NP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 8, 2023 | Aug 30, 2023 | Appointment of a man as Director | |
| Registry | Sep 8, 2023 | Aug 30, 2023 | Resignation of one Director | |
| Registry | Sep 8, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Mar 28, 2023 | Feb 13, 2023 | Resignation of one Commissioner | |
| Registry | Mar 28, 2023 | Feb 13, 2023 | Appointment of a man as Commissioner | |
| Financials | Mar 20, 2023 | | Filing of financial statement 2021 | |
| Registry | Jun 3, 2022 | May 24, 2022 | Change of name, headquarters and legal form | |
| Registry | Nov 4, 2021 | Jun 22, 2021 | Appointment of a man as Trustee | |
| Financials | Oct 25, 2021 | | Filing of financial statement 2020 | |
| Registry | Feb 5, 2021 | Dec 9, 2020 | Appointment of a man as Director | |
| Financials | Dec 21, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 8, 2020 | Nov 24, 2020 | Resignation of one Trustee | |
| Registry | Jul 22, 2020 | Apr 22, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Jun 17, 2020 | Appointment of a woman | |
| Registry | Dec 6, 2019 | | Mergers and splits | |
| Registry | Oct 28, 2019 | | Mergers and splits 34175... | |
| Registry | Sep 26, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Change of power-of-attorney of director 34175... | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Aug 30, 2019 | Amended statutes | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Director | |
| 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). | |
| Financials | Aug 16, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 10, 2019 | Jun 11, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | | Headquarters change | |
| Registry | Jan 30, 2019 | Jan 25, 2019 | Appointment of a woman | |
| Registry | Jan 30, 2019 | Jan 25, 2019 | Resignation of a woman | |
| 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). | |
| Registry | Jul 20, 2018 | Jul 10, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2018 | Jul 10, 2018 | Appointment of a man as Trustee 34175... | |
| Financials | Jun 22, 2018 | | Filing of financial statement 2017 | |
| 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). | |
| Financials | Oct 12, 2017 | | Filing of financial statement 2016 | |
| 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). | |
| Financials | Oct 3, 2016 | | Filing of financial statement 2015 | |
| Registry | Apr 18, 2016 | | Change of name | |
| Financials | Oct 6, 2015 | | Filing of financial statement 2014 | |
| 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). | |
| Financials | Nov 4, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Other filings | |
| Registry | Oct 13, 2014 | Oct 10, 2014 | Appointment of a woman | |
| Registry | Oct 13, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Appointment of a man as Director | |
| Registry | Dec 2, 2013 | Nov 20, 2013 | Resignation of one Director | |
| Registry | Nov 12, 2013 | Nov 8, 2013 | Other filings | |
| Financials | Nov 12, 2013 | | Filing of financial statement 2012 | |
| Registry | Dec 3, 2012 | Nov 29, 2012 | Other filings | |
| Financials | Dec 3, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 24, 2012 | Apr 5, 2007 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2012 | Nov 23, 2004 | Change of power-of-attorney of director 34175... | |
| Registry | Feb 24, 2012 | Aug 26, 2004 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2012 | May 11, 2010 | Change of power-of-attorney of director 34175... | |
| Registry | Jan 9, 2012 | | Amended statutes | |
| Registry | Jan 9, 2012 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Aug 11, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 17, 2011 | Jun 14, 2011 | Other filings | |
| Financials | Jun 17, 2011 | | Filing of financial statement 2010 | |
| Registry | Jul 22, 2010 | May 18, 2010 | Other filings | |
| Financials | Jun 21, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 26, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 21, 2009 | Dec 17, 2009 | Other filings | |
| Financials | Dec 3, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 6, 2009 | Feb 2, 2009 | Other filings | |
| Financials | Feb 27, 2009 | | Filing of financial statement 2007 | |
| Financials | Nov 29, 2007 | | Filing of financial statement 2006 | |
| Registry | Apr 18, 2007 | Apr 5, 2007 | Resignation of one Director | |
| Registry | Mar 27, 2007 | | Amended statutes | |
| Registry | Mar 21, 2007 | | Modification of paid-up capital | |
| Registry | Feb 2, 2007 | | Change of name and headquarters | |
| Registry | Jan 26, 2007 | | Modification of paid-up capital | |
| Registry | Jan 11, 2007 | | Modification of paid-up capital 34175... | |
| Financials | Jul 7, 2006 | | Filing of financial statement 2005 | |
| Registry | May 15, 2006 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 6, 2006 | | Filing of financial statement 2004 | |
