Boissons Heintz 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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DISTRIBUTION DU NORD, SARL
BOISSONS HEINTZ, SARL
Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
Universal Entity Code | 2924-9484-9159-6971 |
Record last updated |
Thursday, July 11, 2024 9:13:37 PM UTC |
Official Address |
Hosingen, Op Der Hei Hosingen
There are 30 companies registered at this street
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Locality |
Hosingen |
Region |
Clervaux, Diekirch |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 11, 2024 |
Non-statutory modification of directors
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Financials |
Jul 11, 2024 |
Filing of financial statement
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Registry |
Feb 8, 2024 |
Modification
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Registry |
Jan 31, 2024 |
Modification - change of legal form
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Registry |
Sep 14, 2023 |
Non-statutory modification of directors
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Financials |
Sep 14, 2023 |
Filing of financial statement Jan 1 2022 - Dec 31 2022
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Registry |
Jan 18, 2023 |
Non-statutory modification of directors
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Financials |
Sep 28, 2022 |
Filing of financial statement Jan 1 2021 - Dec 31 2021
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Registry |
Aug 27, 2021 |
Non-statutory modification of directors
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Financials |
Aug 27, 2021 |
Filing of financial statement Jan 1 2020 - Dec 31 2020
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Registry |
Nov 19, 2020 |
Non-statutory modification of directors
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Financials |
Nov 19, 2020 |
Filing of financial statement Jan 1 2019 - Dec 31 2019
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Registry |
Sep 13, 2019 |
Non-statutory modification of directors
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Financials |
Sep 13, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Sep 10, 2019 |
Modification
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Financials |
Aug 31, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Aug 30, 2018 |
Non-statutory modification of directors
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Registry |
Jul 21, 2017 |
Non-statutory modification of directors 17013...
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Financials |
Jul 21, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Dec 22, 2016 |
Non-statutory modification of directors
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Financials |
Dec 21, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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Registry |
Jun 29, 2016 |
Other various publications filed to the commercial register
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Financials |
Jun 29, 2016 |
Filing of financial statement
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Registry |
Feb 2, 2015 |
Particulars of directors filed separately
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Financials |
Feb 2, 2015 |
Filing of financial statement
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Registry |
Apr 2, 2014 |
Particulars of directors filed separately
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Registry |
Mar 28, 2014 |
Particulars of directors filed separately 201401...
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Registry |
Mar 28, 2014 |
Particulars of directors filed separately
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Financials |
Mar 18, 2014 |
Filing of financial statement
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Financials |
Mar 13, 2014 |
Filing of financial statement 201401...
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Financials |
Sep 11, 2013 |
Filing of financial statement
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Registry |
Aug 23, 2013 |
Other various publications filed to the commercial register
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Registry |
Jul 26, 2011 |
Other various publications filed to the commercial register 201107...
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Financials |
Jul 8, 2011 |
Filing of financial statement
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Financials |
Dec 22, 2010 |
Filing of financial statement 201015...
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Registry |
Dec 20, 2010 |
Other various publications filed to the commercial register
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Registry |
Apr 30, 2009 |
Other various publications filed to the commercial register 200904...
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Financials |
Apr 30, 2009 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
May 2, 2008 |
Notification of filing of articles of association
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Registry |
May 2, 2008 |
Modification of the articles of association
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Registry |
Apr 5, 2008 |
Other various publications filed to the commercial register
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Financials |
Apr 5, 2008 |
Filing of financial statement
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Financials |
May 24, 2007 |
Filing of financial statement (year ending Dec 31, 2005)
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Registry |
May 24, 2007 |
Particulars of directors filed separately
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Registry |
May 26, 2006 |
Various publications
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Registry |
May 26, 2006 |
Various publications 1090008...
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Financials |
May 26, 2006 |
Filing of financial statement
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Registry |
May 26, 2006 |
Other various publications filed to the commercial register
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Registry |
Mar 2, 2006 |
Various publications
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Registry |
Mar 2, 2006 |
Other various publications filed to the commercial register
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Financials |
Sep 12, 2005 |
Filing of financial statement
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Registry |
Sep 12, 2005 |
Various publications
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Registry |
Aug 20, 2005 |
Various publications 1090100...
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Registry |
Aug 20, 2005 |
Other various publications filed to the commercial register
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Registry |
Jun 1, 2005 |
Various publications
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Financials |
Jun 1, 2005 |
Filing of financial statement
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Registry |
May 16, 2003 |
Various publications
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Financials |
May 16, 2003 |
Filing of financial statement
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Registry |
Apr 16, 2003 |
Various publications
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Registry |
Apr 16, 2003 |
Various publications 1090061...
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Registry |
Apr 16, 2003 |
Notification of filing of articles of association
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Registry |
Apr 16, 2003 |
Change of location of registered office
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Financials |
Jul 12, 2002 |
Filing of financial statement
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Registry |
Jan 15, 2002 |
Various publications
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Financials |
Jan 15, 2002 |
Filing of financial statement
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Financials |
Sep 20, 2000 |
Filing of financial statement 925...
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Registry |
Aug 11, 2000 |
Notification of filing of articles of association
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Registry |
Aug 11, 2000 |
Restatement of the articles of association
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Registry |
Aug 11, 2000 |
Particulars of directors filed separately
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Financials |
Aug 23, 1999 |
Filing of financial statement
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Financials |
May 18, 1998 |
Filing of financial statement 925...
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Registry |
Oct 27, 1997 |
Various publications
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Financials |
Oct 27, 1997 |
Filing of financial statement
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Financials |
Jan 1, 1997 |
Filing of financial statement 925...
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Financials |
Jan 1, 1995 |
Filing of financial statement
|  |
Financials |
Jan 1, 1994 |
Filing of financial statement 925...
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Financials |
Jan 1, 1994 |
Filing of financial statement
|  |
Financials |
Jan 1, 1994 |
Filing of financial statement 925...
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Financials |
Jan 1, 1994 |
Filing of financial statement
|  |
Financials |
Jan 1, 1994 |
Filing of financial statement 925...
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Registry |
Jan 1, 1994 |
Modification of the articles of association
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Financials |
Jan 1, 1994 |
Filing of financial statement
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Registry |
Jan 1, 1992 |
Notification of filing of articles of association
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Registry |
Jan 1, 1991 |
Modification of the articles of association
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Financials |
Jan 1, 1988 |
Filing of financial statement
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Registry |
Jan 1, 1984 |
Incorporation of the company and publication of articles of association
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