Corporation Of European Pharmaceutical Distributors NV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CENTRAL EUROPEAN PHARMACEUTICAL DISTRIBUTION (CEPD) NV
Corporation of European Pharmaceutical Distributors N.V.
| Company type | Naamloze Vennootschap |
| Company number | 34297260 |
| Universal Entity Code | 7936-3316-7442-3385 |
|---|
| Record last updated | Friday, September 29, 2023 11:10:49 PM UTC |
| Official Address | Strawinskylaan Tower A, 709 Gemeente Amsterdam There are 12 companies registered at this street |
| Postal Code | 1077XX |
| Website | http://www.cepd.nl |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 29, 2023 | Sep 27, 2023 | Amended statutes | |
| Financials | Aug 28, 2023 | Aug 23, 2023 | Filing of consolidated financial statement .. datum deponering: 23-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 23, 2022 | Nov 22, 2022 | Other filings | |
| Registry | Nov 14, 2022 | Nov 5, 2022 | Appointment of a woman | |
| Registry | Jun 1, 2022 | May 30, 2022 | Amended statutes | |
| Registry | Jun 1, 2022 | May 31, 2022 | Appointment of a woman | |
| Financials | May 3, 2022 | | Filing of financial statement 2020 | |
| Registry | May 3, 2022 | May 2, 2022 | Other filings | |
| Financials | Aug 2, 2021 | Jul 12, 2021 | Filing of consolidated financial statement datum deponering: 12-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2021 | | Filing of financial statement 2020 | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | May 25, 2020 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 12, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Registry | Jan 31, 2020 | Jan 29, 2020 | Amended statutes | |
| Financials | Jun 18, 2019 | May 17, 2019 | Filing of consolidated financial statement datum deponering: 17-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2019 | | Filing of financial statement 2018 | |
| Financials | May 1, 2018 | Apr 24, 2018 | Filing of consolidated financial statement datum deponering: 24-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 5, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 1, 2018 | | Modification of subscribed and paid-up capital 34297... | |
| Registry | Jan 1, 2018 | Dec 28, 2017 | Amended statutes | |
| Registry | Oct 27, 2017 | | Amended statutes 34297... | |
| Registry | Oct 25, 2017 | | Amended statutes | |
| Registry | Oct 25, 2017 | | Other filings | |
| Registry | Aug 1, 2017 | | Two appointments: a woman and a man | |
| Registry | Aug 1, 2017 | | Appointment of a woman | |
| Registry | Aug 1, 2017 | | Appointment of a woman 34297... | |
| Registry | Aug 1, 2017 | | Resignation of a woman | |
| Registry | Aug 1, 2017 | | Resignation of one Director | |
| Registry | Aug 1, 2017 | | Resignation of a woman | |
| Registry | Nov 17, 2016 | | Other filings | |
| Registry | Nov 15, 2016 | | Modification of subscribed and paid-up capital | |
| Financials | May 27, 2016 | | Filing of financial statement 2015 | |
| Financials | May 27, 2016 | | Filing of consolidated financial statement datum deponering: 26-05-2016 datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | | Mergers and splits | |
| Registry | Nov 27, 2015 | | Mergers and splits 34297... | |
| Registry | Oct 16, 2015 | Jul 21, 2015 | Resignation of one Trustee | |
| Registry | Jun 1, 2015 | May 22, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 1, 2015 | May 22, 2015 | Resignation of 2 people: one Director | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a man as Director 34297... | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a man as Director 34297... | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a woman | |
| Registry | May 29, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Commissioner | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Commissioner 34297... | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Commissioner | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Commissioner 34297... | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of one Commissioner | |
| Registry | May 22, 2015 | | Amended statutes | |
| Financials | Apr 21, 2015 | Apr 17, 2015 | Filing of consolidated financial statement datum deponering: 17-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2015 | | Filing of financial statement 2014 | |
| Registry | Dec 22, 2014 | Nov 30, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2014 | Aug 14, 2014 | Resignation of one Trustee | |
| Registry | Jun 16, 2014 | May 16, 2014 | Appointment of a woman | |
| Financials | May 5, 2014 | | Filing of financial statement 2013 | |
| Registry | May 5, 2014 | May 1, 2014 | Other filings | |
| Registry | Jan 30, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Apr 15, 2013 | Apr 11, 2013 | Other filings | |
| Financials | Apr 15, 2013 | | Filing of financial statement 2012 | |
| Registry | Oct 19, 2012 | Jun 30, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jul 9, 2012 | Jun 30, 2012 | Resignation of a woman | |
| Registry | Jul 9, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Registry | Jul 4, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 4, 2012 | | Other filings | |
| Registry | Jun 7, 2012 | Jun 1, 2012 | Other filings 34297... | |
| Financials | Jun 5, 2012 | | Filing of financial statement 2011 | |
| Registry | Jan 4, 2012 | Dec 2, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 2, 2011 | Appointment of a man as Trustee 34297... | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a woman | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a man as Commissioner 34297... | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a man as Commissioner 34297... | |
| Registry | Nov 23, 2011 | Nov 17, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2011 | Oct 7, 2011 | Amended statutes | |
| Registry | Oct 11, 2011 | Apr 2, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2011 | May 26, 2011 | Change of power-of-attorney of director 34297... | |
| Registry | Oct 11, 2011 | May 26, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2011 | May 30, 2011 | Other filings | |
| Financials | Jun 1, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 1, 2011 | May 26, 2011 | Resignation of one Director | |
| Registry | May 30, 2011 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 23, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 22, 2010 | May 25, 2010 | Other filings | |
| Registry | Jun 17, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | May 20, 2010 | | Amended statutes | |
| Registry | May 11, 2010 | May 10, 2010 | Other filings | |
| Registry | Feb 9, 2010 | Jan 22, 2010 | Other filings 34297... | |
| Financials | Jun 19, 2009 | | Filing of financial statement 2008 | |
| Registry | Feb 5, 2009 | Feb 2, 2009 | Other filings | |
| Registry | Feb 5, 2009 | | Modification of subscribed and paid-up capital | |
