CIM Europe S.à r.l.
Total assets
€77.1M
Equity
€12.7M
Net profit
€2.9M
Registered address
2, avenue Charles de Gaulle, L-1653 Luxembourg
Activity (NACE 66.301)
Management of investment and pension funds
Constituted
1 January 0001
Registered
8 May 2017
Financials
Full Balance Sheet + Full P&L · eCDF
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net income | €2.9M | €2.8M | €829K | €256K |
| Equity | €12.7M | €9.8M | €5.5M | €3.1M |
| Total assets | €77.1M | €54.0M | €28.6M | €18.3M |
| Cash | €34.3M | €25.7M | €10.4M | €8.0M |
Officers
-
Hervé Ballone
Gérant
since 3 March 2022 -
Matthew Cottrell
Gérant
since 16 February 2021 -
Andrea Nicu
Proxy Holder
since 1 January 2020 -
Caroline Ramier
Proxy Holder
since 1 January 2019 -
Jean-Paul MEYERS
Notaire
since 1 January 2019 -
Serge BERNARD
Proxy Holder
since 1 January 2018 -
Catherine Ziobro
Gérant
since 27 April 2017 -
Damien Rensonnet
Gérant
since 1 January 2017 -
David Garcelan
Gérant
since 1 January 2017 -
Pierre BEISSEL
Gérant
since 1 January 2017 -
Sara Huda Huda past
Gérant
since 25 June 2019 -
Michele Reing past
Gérant
since 30 August 2018 -
Norma Kuntz past
Gérant
since 2 May 2018 -
Thomas Mayrhofer past
Gérant
since 27 April 2017
Establishments
- CIM Europe S.à r.l. principal 2, avenue Charles de Gaulle, L-1653, Luxembourg
Filings
-
Annual accounts (eCDF)
Exercise from 01/01/2024 to 31/12/2024 16 July 2025 -
non-statutory modification of the agents (corrective)
Administrator(s)/Manager(s) 14 July 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 25 June 2025 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 17 January 2025 -
Coordinated articles of association
- 5 September 2024 -
Modification
Social object 29 August 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2023 to 31/12/2023 28 June 2024 -
Annual accounts (eCDF)
Exercise from 01/01/2022 to 31/12/2022 6 July 2023 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/12/2021 13 July 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 9 March 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 2 July 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2020 to 31/12/2020 11 June 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 10 March 2021 -
Articles of association
- 13 October 2020 -
Modification
Social capital/social funds Associate(s) 12 October 2020 -
Annual accounts (eCDF)
Exercise from 01/01/2019 to 31/12/2019 25 June 2020 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 12 July 2019 -
Annual accounts (eCDF)
Exercise from 01/01/2018 to 31/12/2018 25 June 2019 -
Articles of association
- 27 March 2019 -
Modification
Social capital/social funds Associate(s) 26 March 2019
Showing the 20 most recent of 26 filings.
Full credit report
Ratios, peer benchmarks, risk scoring and a downloadable PDF for CIM Europe S.à r.l..