Edp III, European Direct Property III 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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MEESPIERSON PRIVATE REAL ESTATE III S.A.
FORTIS DIRECT REAL ESTATE III S.A.
Related countries |
 Belgium  France  United Kingdom  Netherlands
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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
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Locality |
Luxembourg |
Sector |
direct, european, property |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Jul 3, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Financials |
Jun 8, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
May 4, 2018 |
Non-statutory modification of directors
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Registry |
Mar 20, 2018 |
Non-statutory modification of directors 18004...
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Registry |
Jan 18, 2018 |
Modification
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Financials |
Jul 25, 2017 |
Filing of financial statement
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Registry |
Jul 24, 2017 |
Non-statutory modification of directors
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Registry |
Feb 21, 2017 |
Non-statutory modification of directors 17002...
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Registry |
Oct 5, 2016 |
Non-statutory modification of directors
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Registry |
Sep 6, 2016 |
Non-statutory modification of directors 16016...
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Registry |
Sep 5, 2016 |
Resignation
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Financials |
Jul 25, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Registry |
Jun 18, 2016 |
Notification of filing of articles of association
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Registry |
May 31, 2016 |
Change of location of registered office
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Registry |
May 25, 2016 |
Particulars of directors filed separately
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Financials |
Feb 5, 2016 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Jan 4, 2016 |
Notification of filing of articles of association
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Registry |
Jan 2, 2016 |
Change of location of registered office
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Registry |
Sep 14, 2015 |
Particulars of directors filed separately
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Registry |
Jun 19, 2015 |
Particulars of directors filed separately 201506...
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Financials |
Oct 1, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Nov 5, 2013 |
Particulars of directors filed separately
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Financials |
Oct 10, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Mar 21, 2013 |
Particulars of directors filed separately
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Financials |
Dec 6, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
Dec 13, 2011 |
Notification of filing of articles of association
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Registry |
Dec 12, 2011 |
Change of company name
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Registry |
Dec 9, 2011 |
Other various publications filed to the commercial register
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Financials |
Oct 11, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Sep 20, 2010 |
Particulars of directors filed separately
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Registry |
Aug 20, 2010 |
Change of location of registered office
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Financials |
Jun 30, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Financials |
May 15, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Jan 30, 2009 |
Restatement of the articles of association
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Financials |
Jul 30, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
Jul 29, 2008 |
Particulars of directors filed separately
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Registry |
Jul 29, 2008 |
Other various publications filed to the commercial register
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Registry |
Sep 15, 2007 |
Particulars of directors filed separately
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Financials |
Sep 15, 2007 |
Filing of financial statement
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Registry |
Aug 1, 2007 |
Notification of filing of articles of association
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Registry |
Jul 30, 2007 |
Modification of the articles of association
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Registry |
Jul 28, 2007 |
Change of company name
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Registry |
Jul 27, 2007 |
Notification of filing of articles of association
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Financials |
Dec 6, 2006 |
Filing of financial statement
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Registry |
Dec 6, 2006 |
Various publications
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Registry |
Jun 17, 2006 |
Notification of filing of articles of association
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Registry |
Jun 17, 2006 |
Modification of the articles of association
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Registry |
Mar 9, 2006 |
Incorporation of the company and publication of articles of association
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