Banque Degroof Petercam Luxembourg Sa
Extended Company Report with Annual Accounts
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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
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BANQUE DEGROOF LUXEMBOURG SA
Related countries |
 Belgium
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Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Global Intermediary ID |
6YFV1T.00001.ME.442 |
Universal Entity Code | 8388-0493-0860-4522 |
Record last updated |
Friday, December 9, 2022 10:07:43 PM UTC |
Postal Code |
L-2453
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Sector |
luxembourg |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 9, 2022 |
List of authorized signatures
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Registry |
Aug 26, 2022 |
Non-statutory modification of directors
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Registry |
Aug 18, 2022 |
Non-statutory modification of directors 22018...
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Registry |
Jun 17, 2022 |
List of authorized signatures
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Registry |
Jun 14, 2022 |
Non-statutory modification of directors
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Financials |
Jun 8, 2022 |
Filing of financial statement
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Financials |
Jun 7, 2022 |
Filing of consolidated financial statement
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Registry |
Jun 7, 2022 |
Non-statutory modification of directors
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Registry |
May 27, 2022 |
Non-statutory modification of directors 22009...
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Registry |
May 10, 2022 |
Non-statutory modification of directors
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Registry |
Apr 26, 2022 |
Non-statutory modification of directors 22007...
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Registry |
Apr 26, 2022 |
Non-statutory modification of directors
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Registry |
Apr 25, 2022 |
Non-statutory modification of directors 22007...
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Registry |
Apr 1, 2022 |
List of authorized signatures
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Financials |
Jun 4, 2021 |
Filing of financial statement
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Financials |
May 31, 2021 |
Filing of consolidated financial statement
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Registry |
May 18, 2021 |
Non-statutory modification of directors
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Registry |
May 17, 2021 |
List of authorized signatures
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Registry |
Apr 13, 2021 |
Non-statutory modification of directors
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Registry |
Oct 19, 2020 |
List of authorized signatures
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Financials |
Jun 26, 2020 |
Filing of consolidated financial statement
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Registry |
Jun 24, 2020 |
List of authorized signatures
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Financials |
Jun 24, 2020 |
Filing of financial statement
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Registry |
Jun 5, 2020 |
Non-statutory modification of directors
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Registry |
Sep 19, 2019 |
Non-statutory modification of directors 19019...
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Registry |
Aug 1, 2019 |
Non-statutory modification of directors
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Financials |
Jun 3, 2019 |
Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Jun 3, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Jun 3, 2019 |
Non-statutory modification of directors
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Registry |
May 29, 2019 |
List of authorized signatures
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Registry |
Apr 24, 2019 |
Non-statutory modification of directors
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Registry |
Mar 18, 2019 |
Non-statutory modification of directors 19004...
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Registry |
Jan 31, 2019 |
Project of fusion / split / transfer of assets
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Registry |
Jan 29, 2019 |
Amendment of filed documents
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Registry |
Oct 29, 2018 |
List of authorized signatures
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Registry |
Oct 16, 2018 |
Non-statutory modification of directors
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Registry |
Oct 9, 2018 |
Non-statutory modification of directors 18019...
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Registry |
Oct 3, 2018 |
Resignation
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Registry |
Sep 27, 2018 |
Modification
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Registry |
Aug 13, 2018 |
Project of fusion / split / transfer of assets
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Registry |
Aug 13, 2018 |
Non-statutory modification of directors
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Registry |
Jul 16, 2018 |
Non-statutory modification of directors 18012...
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Registry |
Jun 22, 2018 |
Non-statutory modification of directors
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Registry |
Jun 18, 2018 |
List of authorized signatures
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Financials |
Jun 13, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Financials |
Jun 13, 2018 |
Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
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Registry |
May 16, 2018 |
List of authorized signatures
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Registry |
Feb 19, 2018 |
Non-statutory modification of directors
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Registry |
Jan 24, 2018 |
Resignation
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Registry |
Oct 9, 2017 |
List of authorized signatures
|  |
Registry |
Aug 11, 2017 |
Non-statutory modification of directors
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Registry |
Jun 21, 2017 |
List of authorized signatures
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Financials |
Jun 20, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Jun 20, 2017 |
Non-statutory modification of directors
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Financials |
Jun 16, 2017 |
Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Apr 27, 2017 |
Notice of a general meeting
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Registry |
Mar 24, 2017 |
Non-statutory modification of directors
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Registry |
Mar 22, 2017 |
Modification
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Registry |
Mar 22, 2017 |
Modification of articles of association
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Registry |
Dec 9, 2016 |
Notice of a general meeting
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Registry |
Aug 11, 2016 |
Non-statutory modification of directors
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Registry |
Aug 11, 2016 |
Non-statutory modification of directors 16015...
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Registry |
Jun 18, 2016 |
Various publications
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Registry |
Jun 18, 2016 |
Notification of filing of articles of association
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Registry |
Jun 10, 2016 |
Various publications
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Registry |
Jun 10, 2016 |
Other various publications filed to the commercial register
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Registry |
Jun 9, 2016 |
Various publications
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Registry |
Jun 9, 2016 |
Particulars of directors filed separately
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Registry |
May 30, 2016 |
Other various publications filed to the commercial register
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Registry |
May 30, 2016 |
Various publications
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Registry |
May 25, 2016 |
Various publications 201607...
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Registry |
May 25, 2016 |
Particulars of directors filed separately
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Registry |
May 7, 2016 |
Notices of general meetings
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Registry |
Apr 28, 2016 |
Notices of general meetings 201609...
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Registry |
Apr 15, 2016 |
Merger
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Registry |
Apr 15, 2016 |
Change of company name
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Registry |
Apr 15, 2016 |
Various publications
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Registry |
Apr 15, 2016 |
Various publications 201608...
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Registry |
Mar 23, 2016 |
Notices of general meetings
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Registry |
Mar 14, 2016 |
Notices of general meetings 201607...
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Registry |
Feb 29, 2016 |
Merger project
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Registry |
Feb 23, 2016 |
Other various publications filed to the commercial register
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Registry |
Feb 3, 2016 |
Particulars of directors filed separately
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Registry |
Nov 20, 2015 |
Modification of the articles of association
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Registry |
Nov 4, 2015 |
Particulars of directors filed separately
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Registry |
Oct 28, 2015 |
Other various publications filed to the commercial register
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Registry |
Sep 18, 2015 |
Notices of general meetings
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Registry |
Sep 9, 2015 |
Notices of general meetings 201514...
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Registry |
Aug 18, 2015 |
Other various publications filed to the commercial register
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Registry |
Jul 3, 2015 |
Other various publications filed to the commercial register 201506...
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Registry |
Jul 2, 2015 |
Particulars of directors filed separately
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Registry |
Jul 2, 2015 |
Particulars of directors filed separately 201506...
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Financials |
May 13, 2015 |
Filing of consolidated financial statement (year ending Sep 30, 2014)
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Financials |
May 13, 2015 |
Filing of financial statement (year ending Sep 30, 2014)
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Financials |
Apr 16, 2015 |
Filing of financial statement (year ending Sep 30, 2014) 201503...
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Financials |
Apr 15, 2015 |
Filing of consolidated financial statement (year ending Sep 30, 2014)
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Registry |
Mar 5, 2015 |
Other various publications filed to the commercial register
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Registry |
Jan 27, 2015 |
Notices of general meetings
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Registry |
Jan 16, 2015 |
Notices of general meetings 201500...
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Registry |
Jan 12, 2015 |
Other various publications filed to the commercial register
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Bank Degroof Petercam Nv
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