Edp III, European Direct Property III SA
Extended Company Report with Annual Accounts   |
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
|
MEESPIERSON PRIVATE REAL ESTATE III S.A.
FORTIS DIRECT REAL ESTATE III S.A.
| Related countries |  Belgium  France  United Kingdom  Netherlands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 8059-9288-7070-7646 |
|---|
| Record last updated | Wednesday, July 3, 2019 9:07:20 PM UTC |
| Official Address | 291 Route D'arlon Luxembourg There are 1,503 companies registered at this street |
| Sector | direct, european, property |
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| Document Type | Publication date | Download link | |
| Financials | Jul 3, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jun 8, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | May 4, 2018 | Non-statutory modification of directors | |
| Registry | Mar 20, 2018 | Non-statutory modification of directors 18004... | |
| Registry | Jan 18, 2018 | Modification | |
| Financials | Jul 25, 2017 | Filing of financial statement | |
| Registry | Jul 24, 2017 | Non-statutory modification of directors | |
| Registry | Feb 21, 2017 | Non-statutory modification of directors 17002... | |
| Registry | Oct 5, 2016 | Non-statutory modification of directors | |
| Registry | Sep 6, 2016 | Non-statutory modification of directors 16016... | |
| Registry | Sep 5, 2016 | Resignation | |
| Financials | Jul 25, 2016 | Filing of financial statement (year ending Dec 31, 2015) | |
| Registry | Jun 18, 2016 | Notification of filing of articles of association | |
| Registry | May 31, 2016 | Change of location of registered office | |
| Registry | May 25, 2016 | Particulars of directors filed separately | |
| Financials | Feb 5, 2016 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jan 4, 2016 | Notification of filing of articles of association | |
| Registry | Jan 2, 2016 | Change of location of registered office | |
| Registry | Sep 14, 2015 | Particulars of directors filed separately | |
| Registry | Jun 19, 2015 | Particulars of directors filed separately 201506... | |
| Financials | Oct 1, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Nov 5, 2013 | Particulars of directors filed separately | |
| Financials | Oct 10, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Mar 21, 2013 | Particulars of directors filed separately | |
| Financials | Dec 6, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Dec 13, 2011 | Notification of filing of articles of association | |
| Registry | Dec 12, 2011 | Change of company name | |
| Registry | Dec 9, 2011 | Other various publications filed to the commercial register | |
| Financials | Oct 11, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Sep 20, 2010 | Particulars of directors filed separately | |
| Registry | Aug 20, 2010 | Change of location of registered office | |
| Financials | Jun 30, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | May 15, 2009 | Filing of financial statement (year ending Dec 31, 2008) | |
| Registry | Jan 30, 2009 | Restatement of the articles of association | |
| Financials | Jul 30, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 29, 2008 | Particulars of directors filed separately | |
| Registry | Jul 29, 2008 | Other various publications filed to the commercial register | |
| Registry | Sep 15, 2007 | Particulars of directors filed separately | |
| Financials | Sep 15, 2007 | Filing of financial statement | |
| Registry | Aug 1, 2007 | Notification of filing of articles of association | |
| Registry | Jul 30, 2007 | Modification of the articles of association | |
| Registry | Jul 28, 2007 | Change of company name | |
| Registry | Jul 27, 2007 | Notification of filing of articles of association | |
| Financials | Dec 6, 2006 | Filing of financial statement | |
| Registry | Dec 6, 2006 | Various publications | |
| Registry | Jun 17, 2006 | Notification of filing of articles of association | |
| Registry | Jun 17, 2006 | Modification of the articles of association | |
| Registry | Mar 9, 2006 | Incorporation of the company and publication of articles of association | |
