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Degroof Global Sicav

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Reports

Extended Company Report with Annual Accounts  DEGROOF GLOBAL SICAV 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

ISIS S.A. HOLDING
ISIS,(SICAV)
ISIS HOLDING S.A.

Details

Company type Société D'investissement à Capital Variable (Collective Investment Company with variable capital)
Universal Entity Code3301-4575-0390-8104
Record last updated Monday, August 5, 2019 6:20:37 AM UTC
Official Address 12 Rue Eugene Ruppert Luxembourg
There are 5,498 companies registered at this street
Locality Luxembourg
Sector global

Charts

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Searches

DEGROOF GLOBAL (Luxembourg)Searches ©2026 https://en.datocapital.com2021-72024-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 2, 2019 Filing of financial statement Apr 1 2018 - Mar 31 2019 Filing of financial statement Apr 1 2018 - Mar 31 2019
Registry Jul 12, 2019 Notice of a general meeting Notice of a general meeting
Registry Jan 28, 2019 Modification of articles of association Modification of articles of association
Registry Jan 28, 2019 Modification Modification
Registry Jan 23, 2019 Strike off Strike off
Registry Jan 14, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 27, 2018 Notice of a general meeting Notice of a general meeting
Registry Dec 27, 2018 Notice of a general meeting 18025... Notice of a general meeting 18025...
Registry Dec 19, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 5, 2018 Notice of a general meeting Notice of a general meeting
Financials Nov 21, 2018 Filing of financial statement Filing of financial statement
Registry Nov 14, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 2, 2018 Filing of financial statement Apr 1 2017 - Mar 31 2018 Filing of financial statement Apr 1 2017 - Mar 31 2018
Registry Aug 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 13, 2018 Notice of a general meeting Notice of a general meeting
Financials Aug 31, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Aug 31, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 1, 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017 Filing of financial statement Apr 1 2016 - Mar 31 2017
Registry Aug 1, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 7, 2017 Notice of a general meeting Notice of a general meeting
Registry Jul 3, 2017 Resignation Resignation
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
Financials Dec 15, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Nov 25, 2016 Notice of a general meeting Notice of a general meeting
Financials Nov 9, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Sep 7, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 29, 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016
Registry Jul 15, 2016 Notice of a general meeting Notice of a general meeting
Registry Jul 5, 2016 Notice of a general meeting 16011... Notice of a general meeting 16011...
Registry Jun 24, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2016 Particulars of directors filed separately 201519... Particulars of directors filed separately 201519...
Registry Jan 14, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2015 Particulars of directors filed separately 201515... Particulars of directors filed separately 201515...
Financials Nov 2, 2015 Filing of financial statement (year ending Mar 31, 2015) Filing of financial statement (year ending Mar 31, 2015)
Registry Jul 17, 2015 Notices of general meetings Notices of general meetings
Registry Jul 7, 2015 Notices of general meetings 201510... Notices of general meetings 201510...
Financials Oct 7, 2014 Filing of financial statement (year ending Mar 31, 2014) Filing of financial statement (year ending Mar 31, 2014)
Registry Oct 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 18, 2014 Notices of general meetings Notices of general meetings
Registry Jul 8, 2014 Notices of general meetings 201409... Notices of general meetings 201409...
Registry Jun 24, 2014 Complaint about registered office Complaint about registered office
Registry Jun 20, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 19, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jun 18, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Oct 9, 2013 Filing of financial statement (year ending Mar 31, 2013) Filing of financial statement (year ending Mar 31, 2013)
Registry Oct 9, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2013 Notices of general meetings Notices of general meetings
Registry Jul 9, 2013 Notices of general meetings 201309... Notices of general meetings 201309...
Financials Sep 20, 2012 Filing of financial statement (year ending Mar 31, 2012) Filing of financial statement (year ending Mar 31, 2012)
Registry Sep 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 19, 2012 Notices of general meetings Notices of general meetings
Registry Jul 9, 2012 Notices of general meetings 201208... Notices of general meetings 201208...
Financials Jun 9, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jan 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 24, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Oct 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2011 Filing of financial statement (year ending Mar 31, 2011) Filing of financial statement (year ending Mar 31, 2011)
Registry Jul 15, 2011 Notices of general meetings Notices of general meetings
Registry Jul 2, 2011 Notices of general meetings 201109... Notices of general meetings 201109...
Financials Sep 24, 2010 Filing of financial statement (year ending Mar 31, 2010) Filing of financial statement (year ending Mar 31, 2010)
Registry Sep 24, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2010 Notices of general meetings Notices of general meetings
Registry Jul 2, 2010 Notices of general meetings 201008... Notices of general meetings 201008...
Registry Sep 7, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 4, 2009 Filing of financial statement (year ending Mar 31, 2009) Filing of financial statement (year ending Mar 31, 2009)
Registry Jul 17, 2009 Notices of general meetings Notices of general meetings
Registry Jul 8, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Financials Oct 14, 2008 Filing of financial statement (year ending Mar 31, 2008) Filing of financial statement (year ending Mar 31, 2008)
Registry Oct 6, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 18, 2008 Notices of general meetings Notices of general meetings
Registry Jul 8, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Registry Oct 19, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 8, 2007 Filing of financial statement (year ending Mar 31, 2007) Filing of financial statement (year ending Mar 31, 2007)
Registry Jul 20, 2007 Notices of general meetings Notices of general meetings
Registry Jul 10, 2007 Notices of general meetings 200706... Notices of general meetings 200706...
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 Mar 30, 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...
Financials Nov 4, 2006 Filing of financial statement (year ending Mar 31, 2006) Filing of financial statement (year ending Mar 31, 2006)
Registry Nov 4, 2006 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 4, 2006 Various publications Various publications
Registry Nov 4, 2006 Various publications 10100... Various publications 10100...
Registry Nov 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2006 Various publications Various publications
Registry Jun 9, 2006 Notices of general meetings Notices of general meetings
Registry May 31, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 31, 2006 Various publications Various publications
Financials Jan 20, 2006 Filing of financial statement (year ending Mar 31, 2005) Filing of financial statement (year ending Mar 31, 2005)
Registry Dec 22, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Aug 11, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 11, 2005 Restatement of the articles of association Restatement of the articles of association
Registry Jul 6, 2005 Notices of general meetings Notices of general meetings
Registry Jul 6, 2005 Various publications Various publications
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