Bnp Paribas Fortis Funding SA
Extended Company Report with Annual Accounts  |
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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GENFINANCE LUXEMBOURG SA
FORTIS LUXEMBOURG FINANCE S.A.
| Related countries |  Belgium  Germany  Spain  France  Trinidad and Tobago |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Global Intermediary ID | 1G159I.00267.ME.442 |
| Universal Entity Code | 7567-9914-2856-2876 |
|---|
| Record last updated | Monday, April 29, 2019 8:47:56 PM UTC |
| Official Address | 19 Rue Eugene Ruppert Luxembourg There are 5,502 companies registered at this street |
| Locality | Luxembourg |
| Sector | fund |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Apr 29, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Apr 26, 2019 | Non-statutory modification of directors | |
| Registry | Apr 10, 2019 | Notice of a general meeting | |
| Registry | Feb 11, 2019 | Non-statutory modification of directors | |
| Financials | Apr 23, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 20, 2018 | Non-statutory modification of directors | |
| Registry | Apr 4, 2018 | Notice of a general meeting | |
| Registry | Oct 30, 2017 | Non-statutory modification of directors | |
| Registry | Oct 6, 2017 | Non-statutory modification of directors 17020... | |
| Registry | May 29, 2017 | Non-statutory modification of directors | |
| Financials | Apr 21, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 21, 2017 | Non-statutory modification of directors | |
| Registry | Mar 30, 2017 | Notice of a general meeting | |
| Registry | Jul 26, 2016 | Particulars of directors filed separately | |
| Registry | Jun 28, 2016 | Particulars of directors filed separately 201609... | |
| Financials | Jun 28, 2016 | Filing of financial statement | |
| Registry | Apr 12, 2016 | Notices of general meetings | |
| Registry | Apr 4, 2016 | Notices of general meetings 201608... | |
| Financials | Jun 3, 2015 | Filing of financial statement | |
| Registry | Apr 7, 2015 | Notices of general meetings | |
| Registry | Apr 1, 2015 | Notices of general meetings 201504... | |
| Registry | Oct 30, 2014 | Particulars of directors filed separately | |
| Registry | Oct 22, 2014 | Other various publications filed to the commercial register | |
| Registry | Oct 2, 2014 | Change of location of registered office | |
| Registry | Sep 16, 2014 | Notices of general meetings | |
| Registry | Sep 4, 2014 | Notices of general meetings 201413... | |
| Registry | Jul 1, 2014 | Particulars of directors filed separately | |
| Financials | Jun 25, 2014 | Filing of financial statement | |
| Registry | Apr 7, 2014 | Notices of general meetings | |
| Registry | Mar 28, 2014 | Notices of general meetings 201404... | |
| Registry | Feb 7, 2014 | Particulars of directors filed separately | |
| Registry | Jan 27, 2014 | Other various publications filed to the commercial register | |
| Registry | Dec 30, 2013 | Notices of general meetings | |
| Registry | Dec 19, 2013 | Notices of general meetings 201317... | |
| Registry | Nov 28, 2013 | Particulars of directors filed separately | |
| Registry | Nov 8, 2013 | Particulars of directors filed separately 201313... | |
| Registry | Oct 14, 2013 | Notices of general meetings | |
| Registry | Oct 3, 2013 | Notices of general meetings 201313... | |
| Financials | Jun 4, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Apr 8, 2013 | Notices of general meetings | |
| Registry | Mar 29, 2013 | Notices of general meetings 201303... | |
| Registry | Jul 31, 2012 | Particulars of directors filed separately | |
| Registry | Jul 13, 2012 | Other various publications filed to the commercial register | |
| Registry | Jul 7, 2012 | Particulars of directors filed separately | |
| Financials | Jun 27, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 11, 2012 | Notices of general meetings | |
| Registry | Jun 2, 2012 | Notices of general meetings 201206... | |
| Registry | Apr 19, 2012 | Particulars of directors filed separately | |
| Registry | Apr 7, 2012 | Notices of general meetings | |
| Registry | Mar 29, 2012 | Notices of general meetings 201203... | |
| Registry | Jul 14, 2011 | Particulars of directors filed separately | |
| Financials | Jun 24, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 11, 2011 | Notices of general meetings | |
| Registry | Apr 2, 2011 | Notices of general meetings 201104... | |
| Registry | Oct 22, 2010 | Change of location of registered office | |
| Registry | Jun 24, 2010 | Notification of filing of articles of association | |
| Financials | May 26, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | May 26, 2010 | Modification of the articles of association | |
| Registry | Apr 24, 2010 | Particulars of directors filed separately | |
| Registry | Apr 15, 2010 | Change of company name | |
| Registry | Apr 13, 2010 | Notices of general meetings | |
| Registry | Apr 2, 2010 | Notices of general meetings 201003... | |
| Registry | Mar 13, 2010 | Notices of general meetings | |
| Registry | Mar 5, 2010 | Particulars of directors filed separately | |
| Registry | Mar 4, 2010 | Notices of general meetings | |
| Registry | Feb 13, 2010 | Notices of general meetings 201001... | |
| Registry | Feb 4, 2010 | Notices of general meetings | |
| Registry | Jan 30, 2010 | Notices of general meetings 201000... | |
| Registry | Jan 21, 2010 | Notices of general meetings | |
| Registry | Jan 21, 2010 | Notices of general meetings 201000... | |
| Registry | Jan 18, 2010 | Particulars of directors filed separately | |
| Registry | Jan 12, 2010 | Notices of general meetings | |
| Registry | Dec 30, 2009 | Particulars of directors filed separately | |
| Registry | Dec 9, 2009 | Notices of general meetings | |
| Registry | Dec 1, 2009 | Notices of general meetings 200914... | |
| Registry | Nov 24, 2009 | Notices of general meetings | |
| Registry | Nov 12, 2009 | Notices of general meetings 200914... | |
| Registry | Sep 29, 2009 | Other various publications filed to the commercial register | |
| Registry | Aug 26, 2009 | Notices of general meetings | |
| Registry | Aug 25, 2009 | Notification of filing of articles of association | |
| Registry | Aug 20, 2009 | Modification of the articles of association | |
| Registry | Aug 14, 2009 | Notices of general meetings | |
| Registry | Jul 11, 2009 | Notices of general meetings 200907... | |
| Registry | Jul 2, 2009 | Notices of general meetings | |
| Financials | Jun 9, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jun 8, 2009 | Particulars of directors filed separately | |
| Registry | May 9, 2009 | Notices of general meetings | |
| Registry | Apr 30, 2009 | Notices of general meetings 200905... | |
| Registry | Mar 27, 2009 | Particulars of directors filed separately | |
| Registry | Feb 20, 2009 | Particulars of directors filed separately 200901... | |
| Registry | Nov 3, 2008 | Notification of filing of articles of association | |
| Registry | Oct 31, 2008 | Modification of the articles of association | |
| Financials | Jul 23, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jun 2, 2008 | Particulars of directors filed separately | |
| Financials | May 29, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Apr 17, 2008 | Notices of general meetings | |
| Registry | Apr 8, 2008 | Notices of general meetings 200804... | |
| Financials | Jun 14, 2007 | Filing of financial statement | |
| Registry | Aug 24, 2006 | Particulars of directors filed separately | |
| Financials | Jul 18, 2006 | Filing of financial statement | |
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