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Boson Energy SA

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Reports

Extended Company Report with Annual Accounts BOSON ENERGY 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5575-0583-2136-1170
Record last updated Monday, November 21, 2022 10:29:08 AM UTC
Official Address 4 Place De Nancy Luxembourg
There are 359 companies registered at this street
Sector boson, energy

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BOSON ENERGY (Luxembourg) Page visits 2024

Searches

BOSON ENERGY (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Oct 5, 2022 Articles of association Articles of association
Registry Sep 28, 2022 Modification Modification
Financials Feb 14, 2022 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Jan 25, 2022 Articles of association Articles of association
Registry Jan 7, 2022 Modification Modification
Financials Dec 20, 2021 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Nov 12, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Mar 23, 2021 Non-statutory modification of the agents 21005... Non-statutory modification of the agents 21005...
Registry Aug 11, 2020 Modification Modification
Registry Jun 3, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 20, 2020 Articles of association Articles of association
Registry Sep 10, 2019 Articles of association 19018... Articles of association 19018...
Registry Sep 4, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Sep 3, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Aug 28, 2019 Modification Modification
Registry Jul 1, 2019 Articles of association Articles of association
Registry Jun 28, 2019 Modification Modification
Registry Jun 5, 2019 Articles of association Articles of association
Registry May 31, 2019 Modification Modification
Registry Apr 19, 2019 Articles of association Articles of association
Registry Apr 16, 2019 Modification Modification
Registry Jan 31, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 3, 2018 Articles of association Articles of association
Registry Dec 3, 2018 Modification Modification
Registry Oct 31, 2018 Articles of association Articles of association
Registry Oct 31, 2018 Modification Modification
Registry Aug 28, 2018 Articles of association Articles of association
Registry Aug 28, 2018 Modification Modification
Registry Aug 3, 2018 Articles of association Articles of association
Registry Aug 3, 2018 Modification Modification
Financials Jul 11, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry Jul 4, 2018 Modification Modification
Registry Dec 7, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 13, 2017 Articles of association Articles of association
Registry Oct 13, 2017 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Oct 5, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Sep 1, 2017 Non-statutory modification of the agents 17018... Non-statutory modification of the agents 17018...
Financials Aug 29, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Mar 2, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Oct 14, 2016 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Registry Jul 13, 2016 Modification of the articles of association Modification of the articles of association
Registry Jul 13, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry May 11, 2016 Modification Modification
Registry May 10, 2016 Articles of association Articles of association
Registry Oct 13, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 13, 2015 Modification of the articles of association Modification of the articles of association
Registry Aug 27, 2015 Articles of association Articles of association
Registry Aug 27, 2015 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Jul 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 1, 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 30, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 26, 2015 Change of location of registered office Change of location of registered office
Registry May 26, 2015 Modification Modification
Registry May 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 5, 2015 Articles of association Articles of association
Registry May 4, 2015 Modification Modification
Registry Mar 19, 2015 Modification 15004... Modification 15004...
Financials Feb 3, 2015 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Nov 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 29, 2014 Modification Modification
Registry Apr 2, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2014 Modification Modification
Financials Dec 23, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Jun 4, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2012 Modification Modification
Financials Jul 28, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials Sep 23, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Jun 15, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 4, 2010 Modification Modification
Registry Mar 26, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 26, 2009 Modification of the articles of association Modification of the articles of association
Registry Mar 9, 2009 Articles of association Articles of association
Registry Mar 9, 2009 Modification Modification
Registry Dec 19, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Dec 10, 2008 Registration Registration
Registry Nov 21, 2008 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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