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Carmeuse Holding Sa

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Reports

Extended Company Report with Annual Accounts  CARMEUSE HOLDING S.A. Extended Company Report with Annual Accounts PDF
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

GROUSE INVEST S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5924-4234-5295-9052
Record last updated Thursday, June 5, 2025 5:21:15 AM UTC
Official Address 9 Avenue Guillaume Luxembourg
There are 484 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

CARMEUSE HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-22017-122018-32018-52018-62018-92018-122019-12019-62019-82019-92019-102019-112019-122020-12020-22020-42020-52020-62020-72020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-112025-12025-32025-502468101214161820

Searches

CARMEUSE HOLDING S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-92019-62020-92021-102021-122023-22023-42023-72023-92024-12024-22024-52024-72024-112024-122025-12025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 4, 2025 Notice of a general meeting Notice of a general meeting
Registry Jan 3, 2025 Report or report consolidated on the payments made for the benefit of governments Report or report consolidated on the payments made for the benefit of governments
Financials Jul 8, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Jul 2, 2024 Consolidated accounts exercise from Jan 1 2023 to Dec 31 2023 Consolidated accounts exercise from Jan 1 2023 to Dec 31 2023
Registry Jun 24, 2024 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 3, 2024 Notice of a general meeting Notice of a general meeting
Registry May 29, 2024 Summons to a general meeting Summons to a general meeting
Registry Dec 19, 2023 Report or consolidated report on payments to governments Report or consolidated report on payments to governments
Registry Jul 20, 2023 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022
Financials Jul 13, 2023 Annual accounts exercise from Jan 1 2022 to Dec 31 2022 Annual accounts exercise from Jan 1 2022 to Dec 31 2022
Registry Jun 26, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 2, 2023 Notice of a general meeting Notice of a general meeting
Registry May 31, 2023 Summons to a general meeting Summons to a general meeting
Registry May 25, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 23, 2023 Non-statutory modification of the agents 23008... Non-statutory modification of the agents 23008...
Registry May 11, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 4, 2023 Non-statutory modification of the agents 23007... Non-statutory modification of the agents 23007...
Registry Dec 15, 2022 Report or consolidated report on payments to governments Report or consolidated report on payments to governments
Financials Jul 13, 2022 Annual accounts exercise from Jan 1 2021 to Dec 31 2021 Annual accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Jul 13, 2022 Consolidated accounts exercise from Jan 1 2021 to Dec 31 2021 Consolidated accounts exercise from Jan 1 2021 to Dec 31 2021
Registry Jul 13, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 11, 2022 Non-statutory modification of the agents 22013... Non-statutory modification of the agents 22013...
Registry Jun 8, 2022 Notice of a general meeting Notice of a general meeting
Registry Jun 3, 2022 Summons to a general meeting Summons to a general meeting
Registry Dec 23, 2021 Report or consolidated report on payments to governments Report or consolidated report on payments to governments
Registry Dec 14, 2021 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020 Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020
Financials Dec 14, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Aug 4, 2021 Articles of association Articles of association
Registry Jul 23, 2021 Modification Modification
Registry Jul 14, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 2, 2021 Non-statutory modification of the agents 21012... Non-statutory modification of the agents 21012...
Registry Jun 11, 2021 Summons to a general meeting Summons to a general meeting
Registry Dec 15, 2020 Report or consolidated report on payments to governments Report or consolidated report on payments to governments
Registry Nov 27, 2020 Summons to a general meeting Summons to a general meeting
Registry Sep 11, 2020 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019 Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Sep 10, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Registry Jun 22, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 29, 2020 Notice of a general meeting Notice of a general meeting
Registry May 20, 2020 Summons to a general meeting Summons to a general meeting
Registry Jul 25, 2019 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018 Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Jul 25, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Registry Jul 2, 2019 Articles of association Articles of association
Registry Jun 25, 2019 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry May 29, 2019 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 8, 2019 Summons to a general meeting Summons to a general meeting
Financials May 31, 2018 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Registry May 29, 2018 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017 Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017
Registry May 25, 2018 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 8, 2018 Notice of a general meeting Notice of a general meeting
Registry May 7, 2018 Summons to a general meeting Summons to a general meeting
Registry Jul 24, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jul 18, 2017 Consolidated accounts exercise from Jan 1 2016 to Dec 31 2016 Consolidated accounts exercise from Jan 1 2016 to Dec 31 2016
Financials Jul 17, 2017 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 7, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 8, 2017 Summons to a general meeting Summons to a general meeting
Registry Mar 29, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Aug 30, 2016 Consolidated accounts exercise from Jan 1 2015 to Dec 31 2015 Consolidated accounts exercise from Jan 1 2015 to Dec 31 2015
Financials Aug 30, 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 26, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 22, 2016 Articles of association Articles of association
Registry Jun 21, 2016 Modification Modification
Registry Jun 14, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Jun 9, 2016 Non-statutory modification of the agents 16009... Non-statutory modification of the agents 16009...
Registry May 27, 2016 Articles of association Articles of association
Registry May 13, 2016 Notices of general meetings Notices of general meetings
Registry May 4, 2016 Notices of general meetings 201610... Notices of general meetings 201610...
Registry Mar 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 26, 2016 Modification Modification
Registry Dec 31, 2015 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Dec 31, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jul 23, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2015 Modification Modification
Registry May 13, 2015 Notices of general meetings Notices of general meetings
Registry May 5, 2015 Notices of general meetings 201506... Notices of general meetings 201506...
Registry Jan 13, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 17, 2014 Bearer shares and units - depository Bearer shares and units - depository
Registry Aug 7, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Aug 6, 2014 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Jul 30, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 4, 2014 Modification Modification
Registry May 27, 2014 Modification 14008... Modification 14008...
Registry May 15, 2014 Notices of general meetings Notices of general meetings
Registry May 7, 2014 Notices of general meetings 201406... Notices of general meetings 201406...
Financials Aug 21, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Aug 21, 2013 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Jul 30, 2013 Modification of the articles of association Modification of the articles of association
Registry Jul 26, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 25, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2013 Modification Modification
Registry Jun 13, 2013 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Jun 12, 2013 Articles of association Articles of association
Registry Jun 7, 2013 Modification Modification
Registry May 13, 2013 Notices of general meetings Notices of general meetings
Registry May 3, 2013 Notices of general meetings 201305... Notices of general meetings 201305...
Registry Mar 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 6, 2013 Particulars of directors filed separately 201301... Particulars of directors filed separately 201301...
Registry Jan 31, 2013 Modification Modification
Registry Jan 31, 2013 Modification 13001... Modification 13001...
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