Bsi Europe 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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BANQUE DU GOTHARD (LUXEMBOURG) SA
BSI LUXEMBOURG S.A.
| Related countries |
 Belgium |
| Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Global Intermediary ID |
TU3DI4.00002.ME.442 |
| Universal Entity Code | 0786-7449-0926-1979 |
|---|
| Record last updated |
Friday, October 21, 2022 1:30:58 AM UTC |
| Postal Code |
L - 1521
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Visits
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Apr 7, 2017 |
Non-statutory modification of directors
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| Registry |
Mar 22, 2017 |
Project of fusion / split / transfer of assets
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| Registry |
Mar 17, 2017 |
Non-statutory modification of directors
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| Registry |
Aug 1, 2016 |
Modification
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| Registry |
Jul 21, 2016 |
Resignation
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| Financials |
Jul 11, 2016 |
Filing of financial statement Jan 1 2015 - Dec 31 2015
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| Registry |
Jul 1, 2016 |
Resignation
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| Registry |
Aug 21, 2015 |
Various publications
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| Financials |
Aug 21, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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| Registry |
Aug 18, 2015 |
Particulars of directors filed separately
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| Registry |
Aug 18, 2015 |
Various publications
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| Registry |
Oct 31, 2014 |
Particulars of directors filed separately
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| Registry |
Oct 31, 2014 |
Various publications
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| Registry |
Oct 3, 2014 |
Various publications 201411...
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| Financials |
Oct 3, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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| Registry |
Jun 3, 2014 |
Various publications
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| Registry |
Jun 3, 2014 |
Various publications 201404...
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| Registry |
Jun 3, 2014 |
Notification of filing of articles of association
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| Registry |
Jun 3, 2014 |
Modification of the articles of association
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| Registry |
Dec 28, 2013 |
Various publications
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| Registry |
Dec 28, 2013 |
Change of location of registered office
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| Registry |
Oct 24, 2013 |
Various publications
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| Registry |
Oct 24, 2013 |
Particulars of directors filed separately
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| Financials |
Oct 17, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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| Registry |
Oct 17, 2013 |
Various publications
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| Registry |
Aug 1, 2013 |
Various publications 201307...
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| Registry |
Aug 1, 2013 |
Notification of filing of articles of association
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| Registry |
Aug 1, 2013 |
Modification of the articles of association
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| Registry |
Aug 1, 2013 |
Various publications
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| Registry |
May 27, 2013 |
Various publications 201304...
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| Registry |
May 27, 2013 |
Change of company name
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| Registry |
May 27, 2013 |
Notification of filing of articles of association
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| Registry |
May 27, 2013 |
Various publications
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| Registry |
Apr 16, 2013 |
Various publications 201303...
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| Financials |
Apr 16, 2013 |
Filing of financial statement (year ending Dec 31, 2011)
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| Registry |
Feb 20, 2013 |
Particulars of directors filed separately
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| Registry |
Feb 20, 2013 |
Various publications
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| Registry |
Jan 31, 2013 |
Various publications 201216...
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| Registry |
Jan 31, 2013 |
Modification of the articles of association
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| Registry |
Jan 29, 2013 |
Various publications
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| Registry |
Jan 29, 2013 |
Notification of filing of articles of association
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| Registry |
Jul 26, 2011 |
Various publications
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| Financials |
Jul 26, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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| Registry |
Jul 20, 2010 |
Various publications
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| Financials |
Jul 20, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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| Registry |
Jun 17, 2010 |
Particulars of directors filed separately
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| Registry |
Jun 17, 2010 |
Particulars of directors filed separately 201006...
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| Registry |
Jun 17, 2010 |
Various publications
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| Registry |
Jun 17, 2010 |
Various publications 201006...
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| Registry |
Jun 11, 2010 |
Various publications
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| Registry |
Jun 11, 2010 |
Other various publications filed to the commercial register
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| Registry |
May 19, 2010 |
Notification of filing of articles of association
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| Registry |
May 19, 2010 |
Various publications
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| Registry |
May 17, 2010 |
Various publications 201005...
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| Registry |
May 17, 2010 |
Modification of the articles of association
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| Registry |
Jul 9, 2009 |
Other various publications filed to the commercial register
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| Registry |
Jul 9, 2009 |
Various publications
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| Registry |
Jun 30, 2009 |
Particulars of directors filed separately
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| Registry |
Jun 30, 2009 |
Various publications
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| Financials |
Jun 19, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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| Registry |
Jun 19, 2009 |
Various publications
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| Registry |
Jun 18, 2009 |
Various publications 200906...
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| Registry |
Jun 18, 2009 |
Particulars of directors filed separately
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| Registry |
Jun 2, 2009 |
Various publications
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| Registry |
Jun 2, 2009 |
Notification of filing of articles of association
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| Registry |
Apr 30, 2009 |
Restatement of the articles of association
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| Registry |
Apr 30, 2009 |
Various publications
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| Registry |
Apr 16, 2009 |
Various publications 810200904...
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| Registry |
Apr 16, 2009 |
Change of location of registered office
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| Registry |
Jan 22, 2009 |
Various publications
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| Financials |
Jan 22, 2009 |
Filing of financial statement
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| Registry |
Nov 3, 2008 |
Various publications
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| Registry |
Nov 3, 2008 |
Particulars of directors filed separately
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| Registry |
Sep 30, 2008 |
Change of company name
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| Registry |
Sep 30, 2008 |
Various publications
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| Registry |
Sep 26, 2008 |
Notification of filing of articles of association
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| Registry |
Sep 26, 2008 |
Various publications
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| Registry |
Sep 5, 2007 |
Particulars of directors filed separately
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| Registry |
Sep 5, 2007 |
Various publications
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| Financials |
Aug 18, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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| Registry |
Aug 18, 2007 |
Various publications
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| Registry |
Sep 15, 2006 |
Various publications 1003789...
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| Financials |
Sep 15, 2006 |
Filing of financial statement
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| Registry |
Jul 27, 2006 |
Particulars of directors filed separately
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| Financials |
Jul 27, 2006 |
Filing of financial statement
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| Registry |
Jul 27, 2006 |
Various publications
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| Registry |
Jul 27, 2006 |
Various publications 466...
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| Registry |
Nov 5, 2005 |
Details of directors and change of registered office
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| Registry |
Nov 5, 2005 |
Various publications
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| Registry |
Sep 22, 2005 |
Particulars of directors filed separately
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| Registry |
Sep 22, 2005 |
Particulars of directors filed separately 21670378...
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| Registry |
Sep 22, 2005 |
Other various publications filed to the commercial register
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| Registry |
Sep 22, 2005 |
Various publications
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| Registry |
Sep 22, 2005 |
Various publications 1003789...
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| Registry |
Sep 22, 2005 |
Various publications
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| Registry |
Jun 21, 2004 |
Various publications 1003435...
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| Financials |
Jun 21, 2004 |
Filing of financial statement
| |
| Financials |
Apr 23, 2003 |
Filing of financial statement 21670143...
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| Registry |
Apr 23, 2003 |
Various publications
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| Registry |
Jul 5, 2002 |
Various publications 805309...
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