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Dato Capital Luxembourg

Banque Degroof Luxembourg SA

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Reports

Extended Company Report with Annual Accounts BANQUE DEGROOF LUXEMBOURG S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8388-0493-0860-4522
Record last updated Thursday, September 19, 2019 8:55:56 PM UTC
Official Address 12 Rue Eugene Ruppert Luxembourg
There are 5,511 companies registered at this street
Sector luxembourg

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BANQUE DEGROOF LUXEMBOURG SA (Luxembourg) Page visits 2024

Searches

BANQUE DEGROOF LUXEMBOURG SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 1, 2019 Non-statutory modification of directors 19015... Non-statutory modification of directors 19015...
Financials Jun 3, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 3, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 3, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry May 29, 2019 List of authorized signatures List of authorized signatures
Registry Apr 24, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 18, 2019 Non-statutory modification of directors 19004... Non-statutory modification of directors 19004...
Registry Jan 31, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Jan 29, 2019 Amendment of filed documents Amendment of filed documents
Registry Oct 29, 2018 List of authorized signatures List of authorized signatures
Registry Oct 16, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 9, 2018 Non-statutory modification of directors 18019... Non-statutory modification of directors 18019...
Registry Oct 3, 2018 Resignation Resignation
Registry Sep 27, 2018 Modification Modification
Registry Aug 13, 2018 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Aug 13, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 16, 2018 Non-statutory modification of directors 18012... Non-statutory modification of directors 18012...
Registry Jun 22, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 18, 2018 List of authorized signatures List of authorized signatures
Financials Jun 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jun 13, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Registry May 16, 2018 List of authorized signatures List of authorized signatures
Registry Feb 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 24, 2018 Resignation Resignation
Registry Oct 9, 2017 List of authorized signatures List of authorized signatures
Registry Aug 11, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 21, 2017 List of authorized signatures List of authorized signatures
Financials Jun 20, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 16, 2017 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 27, 2017 Notice of a general meeting Notice of a general meeting
Registry Mar 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 22, 2017 Modification Modification
Registry Mar 22, 2017 Modification of articles of association Modification of articles of association
Registry Dec 9, 2016 Notice of a general meeting Notice of a general meeting
Registry Aug 11, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 11, 2016 Non-statutory modification of directors 16015... Non-statutory modification of directors 16015...
Registry Jun 18, 2016 Various publications Various publications
Registry Jun 10, 2016 Various publications 201609... Various publications 201609...
Registry Jun 9, 2016 Various publications Various publications
Registry May 30, 2016 Various publications 201608... Various publications 201608...
Registry May 25, 2016 Various publications Various publications
Registry Apr 15, 2016 Various publications 201608... Various publications 201608...
Registry Apr 15, 2016 Various publications Various publications
Registry Mar 23, 2016 Notices of general meetings Notices of general meetings
Registry Mar 14, 2016 Notices of general meetings 201607... Notices of general meetings 201607...
Registry Feb 29, 2016 Merger project Merger project
Registry Feb 23, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 3, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2015 Modification of the articles of association Modification of the articles of association
Registry Nov 4, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 28, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 18, 2015 Notices of general meetings Notices of general meetings
Registry Sep 9, 2015 Notices of general meetings 201514... Notices of general meetings 201514...
Registry Aug 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 3, 2015 Other various publications filed to the commercial register 201506... Other various publications filed to the commercial register 201506...
Registry Jul 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 2, 2015 Particulars of directors filed separately 201506... Particulars of directors filed separately 201506...
Financials May 13, 2015 Filing of consolidated financial statement (year ending Sep 30, 2014) Filing of consolidated financial statement (year ending Sep 30, 2014)
Financials May 13, 2015 Filing of financial statement (year ending Sep 30, 2014) Filing of financial statement (year ending Sep 30, 2014)
Financials Apr 16, 2015 Filing of financial statement (year ending Sep 30, 2014) 201503... Filing of financial statement (year ending Sep 30, 2014) 201503...
Financials Apr 15, 2015 Filing of consolidated financial statement (year ending Sep 30, 2014) Filing of consolidated financial statement (year ending Sep 30, 2014)
Registry Mar 5, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 27, 2015 Notices of general meetings Notices of general meetings
Registry Jan 16, 2015 Notices of general meetings 201500... Notices of general meetings 201500...
Registry Jan 12, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 9, 2015 Other various publications filed to the commercial register 201419... Other various publications filed to the commercial register 201419...
Registry Oct 22, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 5, 2014 Other various publications filed to the commercial register 201409... Other various publications filed to the commercial register 201409...
Registry May 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials May 2, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Financials May 2, 2014 Filing of consolidated financial statement (year ending Sep 30, 2013) Filing of consolidated financial statement (year ending Sep 30, 2013)
Registry May 2, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 27, 2014 Notices of general meetings Notices of general meetings
Registry Jan 17, 2014 Notices of general meetings 201400... Notices of general meetings 201400...
Registry Nov 28, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2013 Other various publications filed to the commercial register 201308... Other various publications filed to the commercial register 201308...
Registry Apr 29, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 29, 2013 Filing of consolidated financial statement (year ending Sep 30, 2012) Filing of consolidated financial statement (year ending Sep 30, 2012)
Financials Mar 28, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Mar 28, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 25, 2013 Notices of general meetings Notices of general meetings
Registry Jan 17, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 15, 2013 Notices of general meetings Notices of general meetings
Registry Oct 17, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 30, 2012 Other various publications filed to the commercial register 201208... Other various publications filed to the commercial register 201208...
Financials Mar 26, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Registry Mar 26, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 20, 2012 Other various publications filed to the commercial register 201201... Other various publications filed to the commercial register 201201...
Financials Mar 16, 2012 Filing of financial statement (year ending Sep 30, 2011) Filing of financial statement (year ending Sep 30, 2011)
Financials Mar 16, 2012 Filing of financial statement Filing of financial statement
Registry Mar 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 24, 2012 Notices of general meetings Notices of general meetings
Registry Jan 16, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 13, 2012 Notices of general meetings Notices of general meetings
Registry Aug 24, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 23, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 19, 2011 Other various publications filed to the commercial register 201103... Other various publications filed to the commercial register 201103...
Registry Apr 1, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register

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