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Banque Degroof Petercam Luxembourg SA

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Reports

Extended Company Report with Annual Accounts BANQUE DEGROOF PETERCAM 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

BANQUE DEGROOF LUXEMBOURG SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID 6YFV1T.00001.ME.442
Universal Entity Code8388-0493-0860-4522
Record last updated Friday, December 9, 2022 10:07:43 PM UTC
Postal Code L-2453
Sector luxembourg

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BANQUE DEGROOF PETERCAM LUXEMBOURG S.A. (Luxembourg) Page visits 2024

Searches

BANQUE DEGROOF PETERCAM LUXEMBOURG S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 9, 2022 List of authorized signatures List of authorized signatures
Registry Aug 26, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 18, 2022 Non-statutory modification of directors 22018... Non-statutory modification of directors 22018...
Registry Jun 17, 2022 List of authorized signatures List of authorized signatures
Registry Jun 14, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 8, 2022 Filing of financial statement Filing of financial statement
Financials Jun 7, 2022 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Jun 7, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry May 27, 2022 Non-statutory modification of directors 22009... Non-statutory modification of directors 22009...
Registry May 10, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 26, 2022 Non-statutory modification of directors 22007... Non-statutory modification of directors 22007...
Registry Apr 26, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 25, 2022 Non-statutory modification of directors 22007... Non-statutory modification of directors 22007...
Registry Apr 1, 2022 List of authorized signatures List of authorized signatures
Financials Jun 4, 2021 Filing of financial statement Filing of financial statement
Financials May 31, 2021 Filing of consolidated financial statement Filing of consolidated financial statement
Registry May 18, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry May 17, 2021 List of authorized signatures List of authorized signatures
Registry Apr 13, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 19, 2020 List of authorized signatures List of authorized signatures
Financials Jun 26, 2020 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Jun 24, 2020 List of authorized signatures List of authorized signatures
Financials Jun 24, 2020 Filing of financial statement Filing of financial statement
Registry Jun 5, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 19, 2019 Non-statutory modification of directors 19019... Non-statutory modification of directors 19019...
Registry Aug 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
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 18, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 2016 Various publications Various publications
Registry Jun 10, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 9, 2016 Various publications Various publications
Registry Jun 9, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 30, 2016 Various publications Various publications
Registry May 25, 2016 Various publications 201607... Various publications 201607...
Registry May 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2016 Notices of general meetings Notices of general meetings
Registry Apr 28, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Apr 15, 2016 Merger Merger
Registry Apr 15, 2016 Change of company name Change of company name
Registry Apr 15, 2016 Various publications Various publications
Registry Apr 15, 2016 Various publications 201608... Various publications 201608...
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

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