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Degroof Bonds SICAV

Reports

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

DEMETER, SICAV

Details

Company type Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code3253-7673-9850-4624
Record last updated Wednesday, April 17, 2019 9:11:41 PM UTC
Official Address 12 Rue Eugene Ruppert Luxembourg
There are 5,511 companies registered at this street
Sector bond

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DEGROOF BONDS (Luxembourg) Page visits 2024

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DEGROOF BONDS (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 17, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 17, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Mar 25, 2019 Notice of a general meeting Notice of a general meeting
Financials May 4, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 25, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 27, 2018 Notice of a general meeting Notice of a general meeting
Registry Aug 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 15, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Financials May 9, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 27, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 9, 2017 Modification of articles of association Modification of articles of association
Registry Jan 6, 2017 Modification Modification
Registry Dec 16, 2016 Notice of a general meeting Notice of a general meeting
Registry Nov 25, 2016 Notice of a general meeting 16022... Notice of a general meeting 16022...
Registry Jun 28, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 28, 2016 Filing of financial statement Filing of financial statement
Registry Apr 1, 2016 Notices of general meetings Notices of general meetings
Registry Mar 22, 2016 Various publications Various publications
Registry Mar 22, 2016 Notices of general meetings Notices of general meetings
Registry Feb 11, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 28, 2015 Particulars of directors filed separately 201508... Particulars of directors filed separately 201508...
Financials Jul 23, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jun 30, 2015 Notices of general meetings Notices of general meetings
Registry Jun 30, 2015 Various publications Various publications
Registry Jun 20, 2015 Notices of general meetings Notices of general meetings
Registry Mar 27, 2015 Notices of general meetings 201504... Notices of general meetings 201504...
Registry Mar 17, 2015 Notices of general meetings Notices of general meetings
Registry Jun 17, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 28, 2014 Notices of general meetings Notices of general meetings
Registry Mar 18, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry Oct 23, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 30, 2013 Particulars of directors filed separately 201304... Particulars of directors filed separately 201304...
Financials May 29, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 28, 2013 Notices of general meetings Notices of general meetings
Registry Mar 20, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Financials Jun 11, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 11, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 2012 Notices of general meetings Notices of general meetings
Registry Mar 20, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Jul 28, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 14, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 30, 2011 Notices of general meetings Notices of general meetings
Registry Mar 18, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Sep 24, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2010 Particulars of directors filed separately 201006... Particulars of directors filed separately 201006...
Financials Jun 22, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 31, 2010 Notices of general meetings Notices of general meetings
Registry Mar 19, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry May 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials May 4, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 30, 2009 Notices of general meetings Notices of general meetings
Registry Mar 20, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Dec 17, 2008 Merger project Merger project
Registry Dec 10, 2008 Merger project 200815... Merger project 200815...
Registry May 27, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials May 27, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 27, 2008 Notices of general meetings Notices of general meetings
Registry Mar 17, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Sep 18, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 18, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 28, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 1, 2007 Change of company name Change of company name
Registry Apr 14, 2007 Notices of general meetings Notices of general meetings
Registry Apr 2, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Mar 30, 2007 Notices of general meetings Notices of general meetings
Registry Mar 22, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Mar 16, 2007 Notices of general meetings Notices of general meetings
Registry Mar 7, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Dec 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 6, 2006 Various publications Various publications
Financials Aug 7, 2006 Filing of financial statement Filing of financial statement
Registry Aug 4, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2006 Notices of general meetings Notices of general meetings
Registry Mar 23, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 6, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 3, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Sep 26, 2005 Notices of general meetings Notices of general meetings
Registry Sep 9, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 9, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 9, 2005 Filing of financial statement Filing of financial statement
Registry Aug 22, 2005 Notices of general meetings Notices of general meetings
Registry Aug 22, 2005 Various publications Various publications
Registry Aug 11, 2005 Various publications 805035... Various publications 805035...
Registry Aug 11, 2005 Notices of general meetings Notices of general meetings
Registry Apr 4, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 4, 2005 Various publications Various publications
Registry Mar 24, 2005 Notices of general meetings Notices of general meetings
Registry Jun 26, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 24, 2004 Filing of financial statement Filing of financial statement
Registry Apr 6, 2004 Notices of general meetings Notices of general meetings
Registry Mar 26, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Sep 24, 2003 Change of location of registered office Change of location of registered office
Registry May 8, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials May 8, 2003 Filing of financial statement Filing of financial statement
Registry Apr 1, 2003 Notices of general meetings Notices of general meetings
Registry Mar 21, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jan 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 10, 2002 Particulars of directors filed separately 1167327... Particulars of directors filed separately 1167327...
Financials Jul 10, 2002 Filing of financial statement Filing of financial statement

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