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Billecart Expansion Holdings SA

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Reports

Extended Company Report with Annual AccountsBILLECART EXPANSION HOLDINGS S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code9421-8680-9709-1106
Record last updated Tuesday, April 29, 2025 9:18:51 PM UTC
Official Address 4 Rue Henri M. Schnadt Luxembourg
There are 1,409 companies registered at this street
Locality Luxembourg
Sector expansion, holding

Charts

Visits

BILLECART EXPANSION HOLDINGS SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-112020-12020-32021-102022-32022-52022-62022-72022-112022-122023-42023-52024-22024-62024-72024-92024-102024-122025-32025-401234567

Searches

BILLECART EXPANSION HOLDINGS SA (Luxembourg)Searches ©2025 https://en.datocapital.com2024-22024-3012
Document Type Publication date Download link
Registry Apr 29, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Jul 24, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 12, 2024 Notice of a general meeting Notice of a general meeting
Financials Jul 10, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jul 6, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 5, 2023 Notice of a general meeting Notice of a general meeting
Registry Jun 2, 2023 Summons to a general meeting Summons to a general meeting
Financials Jul 1, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Jun 28, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 3, 2022 Notice of a general meeting Notice of a general meeting
Registry Jun 1, 2022 Summons to a general meeting Summons to a general meeting
Financials Jul 27, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jun 29, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 8, 2021 Notice of a general meeting Notice of a general meeting
Financials Oct 13, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 3, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 7, 2020 Notice of a general meeting Notice of a general meeting
Registry Aug 5, 2020 Summons to a general meeting Summons to a general meeting
Registry Aug 21, 2019 Modification of articles of association Modification of articles of association
Registry Aug 19, 2019 Modification Modification
Registry Aug 13, 2019 Modification of articles of association Modification of articles of association
Registry Aug 8, 2019 Modification Modification
Registry Jul 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 29, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 11, 2019 Notice of a general meeting Notice of a general meeting
Registry Jul 11, 2019 Notice of a general meeting 19012... Notice of a general meeting 19012...
Registry Jun 14, 2019 Notice of a general meeting Notice of a general meeting
Registry Jun 14, 2019 Notice of a general meeting 19009... Notice of a general meeting 19009...
Registry Sep 7, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 31, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 14, 2018 Notice of a general meeting Notice of a general meeting
Registry Jun 13, 2018 Summons to a general meeting Summons to a general meeting
Registry Jun 8, 2018 Notice of a general meeting Notice of a general meeting
Registry May 24, 2018 Summons to a general meeting Summons to a general meeting
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 9, 2017 Notice of a general meeting Notice of a general meeting
Registry May 31, 2017 Summons to a general meeting Summons to a general meeting
Financials Oct 11, 2016 Filing of financial statement Filing of financial statement
Registry Sep 9, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 13, 2016 Notices of general meetings Notices of general meetings
Registry May 30, 2016 Notices of general meetings 201611... Notices of general meetings 201611...
Financials Sep 28, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jun 17, 2015 Notices of general meetings Notices of general meetings
Registry Jun 3, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Registry Mar 26, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 5, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 5, 2015 Particulars of directors filed separately 201501... Particulars of directors filed separately 201501...
Registry Feb 19, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 17, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Jan 29, 2015 Change Change
Registry Jan 29, 2015 Modification Modification
Registry Jan 19, 2015 Modification 15001... Modification 15001...
Financials Nov 5, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jun 17, 2014 Notices of general meetings Notices of general meetings
Registry Jun 3, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Dec 5, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Oct 25, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 16, 2013 Modification Modification
Registry Jun 18, 2013 Notices of general meetings Notices of general meetings
Registry Jun 4, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Financials Jan 28, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Jan 4, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2012 Modification Modification
Registry Oct 9, 2012 Record update Record update
Registry Aug 9, 2012 Notices of general meetings Notices of general meetings
Registry Jul 31, 2012 Notices of general meetings 201209... Notices of general meetings 201209...
Registry Jul 16, 2012 Notices of general meetings Notices of general meetings
Registry Jul 6, 2012 Notices of general meetings 201207... Notices of general meetings 201207...
Registry Jun 19, 2012 Notices of general meetings Notices of general meetings
Registry Jun 8, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry May 18, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 11, 2012 Change Change
Registry Apr 23, 2012 Modification Modification
Financials Apr 11, 2012 Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 )
Registry Feb 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 10, 2012 Modification Modification
Registry Nov 8, 2011 Notices of general meetings Notices of general meetings
Registry Oct 29, 2011 Notices of general meetings 201114... Notices of general meetings 201114...
Registry Sep 27, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 24, 2011 Notices of general meetings Notices of general meetings
Registry Sep 15, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Sep 1, 2011 Notices of general meetings Notices of general meetings
Registry Aug 27, 2011 Notices of general meetings 201111... Notices of general meetings 201111...
Registry Aug 18, 2011 Notices of general meetings Notices of general meetings
Registry Aug 2, 2011 Modification Modification
Registry Jun 11, 2011 Notices of general meetings Notices of general meetings
Registry Jun 1, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Oct 23, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 19, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 22, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Sep 16, 2010 Modification Modification
Registry Sep 8, 2010 Notices of general meetings Notices of general meetings
Registry Sep 8, 2010 Articles of association Articles of association
Registry Aug 31, 2010 Notices of general meetings Notices of general meetings
Registry Oct 15, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 1, 2009 Modification Modification
Registry Oct 1, 2009 Modification 90151... Modification 90151...
Financials Sep 22, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008

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