Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 32092601 |
Universal Entity Code | 1637-0516-6890-2912 |
Record last updated | Tuesday, May 23, 2023 11:58:08 PM UTC |
Official Address | Keyserswey A, 4 Gemeente Noordwijk There are 4 companies registered at this street |
Locality | Gemeente Noordwijk |
Region | Provincie Zuid-Holland |
Postal Code | 2201CW |
Website | http://www.cipieurope.com |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 23, 2023 | Apr 14, 2023 | Appointment of a woman | |
Registry | May 23, 2023 | Apr 14, 2023 | Resignation of one Director | |
Registry | Feb 1, 2023 | Jan 20, 2023 | Appointment of a man as Director | |
Registry | Feb 1, 2023 | Dec 31, 2022 | Resignation of one Director | |
Financials | Jan 31, 2023 | Filing of financial statement 2021 | ||
Financials | Jan 31, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 20, 2022 | Dec 13, 2022 | Filing of consolidated financial statement datum deponering: 13-12-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 16, 2022 | Apr 1, 2022 | Resignation of 2 people: one Director | |
Registry | May 16, 2022 | May 7, 2022 | Resignation of a woman | |
Financials | Apr 12, 2022 | Filing of financial statement 2021 | ||
Financials | Feb 24, 2022 | Feb 22, 2022 | Filing of consolidated financial statement datum deponering: 22-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 24, 2021 | Filing of financial statement 2019 | ||
Financials | Mar 24, 2021 | Filing of financial statement 2020 | ||
Financials | Mar 23, 2021 | Filing of consolidated financial statement datum deponering: 12-03-2021 datum deponering: 12-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Aug 10, 2020 | Jul 31, 2020 | Amended statutes | |
Financials | Mar 10, 2020 | Mar 6, 2020 | Filing of consolidated financial statement datum deponering: 06-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 5, 2020 | Filing of financial statement 2018 | ||
Financials | Mar 5, 2020 | Filing of financial statement 2019 | ||
Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
Financials | Feb 8, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 27, 2018 | Feb 27, 2018 | Appointment of a man as Director | |
Registry | Apr 27, 2018 | Feb 27, 2018 | Appointment of a man as Director 32092... | |
Registry | Apr 27, 2018 | Feb 28, 2018 | Resignation of one Director | |
Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 12, 2018 | Filing of financial statement 2017 | ||
Registry | Nov 10, 2017 | Jul 27, 2017 | Resignation of one Director | |
Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
Financials | Mar 9, 2017 | Filing of financial statement 2016 | ||
Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | May 19, 2016 | Filing of financial statement 2014 | ||
Financials | May 19, 2016 | Filing of financial statement 2015 | ||
Financials | May 12, 2016 | Filing of financial statement 2012 | ||
Financials | May 12, 2016 | Filing of financial statement 2013 | ||
Financials | Apr 19, 2016 | Filing of financial statement 2013 32092... | ||
Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
Financials | Sep 15, 2014 | Filing of financial statement 2011 | ||
Registry | Jul 15, 2014 | Jun 20, 2014 | Other filings | |
Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
Financials | May 7, 2014 | Filing of financial statement 2011 | ||
Financials | May 7, 2014 | Filing of financial statement 2012 | ||
Registry | May 7, 2014 | May 5, 2014 | Other filings | |
Registry | Mar 18, 2014 | Nov 25, 2013 | Appointment of a man as Director | |
Registry | Mar 18, 2014 | Nov 23, 2013 | Resignation of one Director | |
Registry | Mar 10, 2014 | Nov 23, 2013 | Appointment of a man as Director | |
Registry | Sep 16, 2013 | Sep 12, 2013 | Resignation of one Director | |
Registry | Sep 16, 2013 | Sep 12, 2013 | Resignation of one Trustee | |
Financials | Sep 25, 2012 | Filing of financial statement 2009 | ||
Financials | Sep 25, 2012 | Filing of financial statement 2008 | ||
Financials | Oct 18, 2011 | Filing of financial statement 2004 | ||
Financials | Oct 18, 2011 | Filing of financial statement 2005 | ||
Registry | Sep 3, 2008 | Change of name | ||
Registry | Mar 12, 2008 | Amended statutes | ||
Registry | Feb 4, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
Registry | Feb 4, 2008 | Dec 31, 2007 | Resignation of one Director | |
Registry | Nov 28, 2007 | Oct 30, 2007 | Appointment of a man as Director | |
Registry | Nov 28, 2007 | Sep 30, 2007 | Resignation of one Director | |
Registry | Nov 28, 2007 | Oct 25, 2007 | Resignation of one Director 32092... | |
Registry | Nov 6, 2006 | Aug 15, 2006 | Resignation of one Director | |
Financials | Aug 15, 2006 | Filing of financial statement 2001 | ||
Financials | Aug 15, 2006 | Filing of financial statement 2002 | ||
Registry | Mar 2, 2006 | Jan 1, 2006 | Resignation of one Director |