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Beprocurement Sa

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Extended Company Report with Annual Accounts  BEPROCUREMENT S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4542-9562-8773-3122
Record last updated Friday, September 13, 2019 8:55:32 PM UTC
Official Address 45 Bd. Pierre Frieden Luxembourg
There are 45 companies registered at this street
Locality Luxembourg

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BEPROCUREMENT S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-52019-72020-12020-22023-62024-62024-122025-12025-22025-32025-40123

Searches

BEPROCUREMENT S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2017-801
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 13, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 5, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 27, 2019 Non-statutory modification of directors 19010... Non-statutory modification of directors 19010...
Financials Jun 21, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 20, 2019 Resignation Resignation
Registry Jul 17, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 26, 2017 Modification Modification
Financials Jun 26, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 23, 2017 Modification of articles of association Modification of articles of association
Registry Apr 25, 2017 Modification Modification
Registry Nov 4, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 4, 2016 Non-statutory modification of directors 16020... Non-statutory modification of directors 16020...
Registry Jul 25, 2016 Various publications Various publications
Registry Jul 21, 2016 Various publications 201611... Various publications 201611...
Registry Jul 18, 2016 Various publications Various publications
Registry Jul 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry May 14, 2016 Various publications Various publications
Registry Sep 10, 2015 Various publications 201512... Various publications 201512...
Registry Aug 28, 2015 Various publications Various publications
Registry Aug 28, 2015 Various publications 201511... Various publications 201511...
Registry Jun 12, 2015 Various publications Various publications
Registry Nov 14, 2014 Modification of the articles of association Modification of the articles of association
Registry Nov 12, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 13, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 13, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 11, 2014 Change of company name Change of company name
Financials Sep 24, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Aug 16, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 16, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 15, 2012 Particulars of directors filed separately 201210... Particulars of directors filed separately 201210...
Registry Aug 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 1, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 7, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 22, 2011 Particulars of directors filed separately 201107... Particulars of directors filed separately 201107...
Financials Jul 20, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 18, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 19, 2010 Filing of financial statement Filing of financial statement
Registry Jul 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2009 Particulars of directors filed separately 200911... Particulars of directors filed separately 200911...
Financials Sep 17, 2009 Filing of financial statement Filing of financial statement
Registry Mar 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 11, 2009 Particulars of directors filed separately 200902... Particulars of directors filed separately 200902...
Financials Oct 1, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Sep 30, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 30, 2007 Particulars of directors filed separately 200706... Particulars of directors filed separately 200706...
Financials Jun 29, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 14, 2006 Various publications Various publications
Registry Dec 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 2006 Various publications Various publications
Registry Oct 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2006 Various publications Various publications
Registry Sep 22, 2006 Various publications 10076... Various publications 10076...
Registry Sep 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 22, 2006 Filing of financial statement Filing of financial statement
Registry Apr 28, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 5, 2006 Particulars of directors filed separately 21670754... Particulars of directors filed separately 21670754...
Registry Nov 23, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 23, 2005 Filing of financial statement Filing of financial statement
Registry Mar 11, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2004 Change of company name Change of company name
Registry Jul 12, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 12, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 10, 2004 Filing of financial statement Filing of financial statement
Registry Dec 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 16, 2003 Particulars of directors filed separately 21670418... Particulars of directors filed separately 21670418...
Financials Aug 16, 2003 Filing of financial statement Filing of financial statement
Registry Sep 13, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 13, 2002 Filing of financial statement Filing of financial statement
Registry Apr 22, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 22, 2002 Change of company name Change of company name
Registry Jan 2, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 2, 2002 Filing of financial statement Filing of financial statement
Registry Jan 2, 2002 Various publications Various publications
Registry Jun 12, 2001 Change of location of registered office Change of location of registered office
Registry Dec 6, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 15, 2000 Modification of the articles of association Modification of the articles of association
Registry Nov 1, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry May 23, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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